2001.07.31_TC_Minutes_Special• TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
July 31, 2001 3:15 P.M.
Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at
3:15 P.M., advising its purpose was:
1) SETTING TENTATIVE MILEAGE RATE FOR FISCAL YEAR 2001/2002.
2) SCHEDULING PUBLIC HEARING RE FY 2001/2002 BUDGET,
Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Michael W. Hill and
Commissioners John J. Sorrelli, Robert L. Lowe and Rachael Scala-Pistone were
present.
Also present were Town Attorney Thomas E. Sliney and members of the general public.
Mayor Reid referenced the Financial Advisory Board's recommendation that the FY
• 2001/2001 Budget be approved, which was noted at the July 31 Workshop Meeting.
(Copy of FAB recommendation attached to and made part of these Minutes.)
Finance Director Stan Novak advised the millage rate would remain at 4.0000 for the
eighth consecutive year (operating millage 3.7762; debt service .2238).
Upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER LOWE, the FAB's
recommendation was accepted, and the tentative millage rate was set at 4.0000.
Roll call met with unanimous favorable vote.
MOTION by COMMISSIONER SORRELLI/COMMISSIONER LOWE to set the Budget
Public Hearing for September 7, 2001, at 5:01 P.M., met with unanimous favorable vote.
There being no further business to come before the Commission at this time, Mayor Reid
adjourned the Special Meeting at 3:30 P.M., upon MOTION by COMMISSIONER
LOWE/COMMISSIONER SCALA-PISTONE.
dmt
•
MEMORANDUM
DATE: July 19, 2001
TO: Town Commission
FROM: Marianne Salibello, Vice-Chair
Financial Advisory Board
SUBJECT: BOARD RECOMMENDATION
RE: 2001/2002 FISCAL YEAR BUDGET
Please be advised that at a Special Meeting held on July 19, 2001, the Financial
Advisory Board concluded review of the 2001/2002 Fiscal Year Budget, and
recommends that the Town Commission approve as presented.
Marianne Salibello, Vice-Chair
rd
cc: Town Manager
Town Clerk
FAB Members
File
. Minutes of Town Commission Special Meeting
July 31. 2001 Page 2 of 2
APPROVE:
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Thomas J. Reid, Mayor
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vMichael W. Hill, Vice Mayor
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John J. Sorrelli, Commissioner
Robert L. Lowe, C miser
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achael Scala-Pistone
Attest:
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