2012.01.04_TC_Minutes_SpecialTOVW OF HIGHLAND BEACH
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Wed@g�dav h!!Nwy 4. 2012 9-00 AM
Mayor Bernard Featherman called the Spaces Anonwy-Client Pdvme Sewn 10
order in Commission Chambers at 9:00 AM.
Rr Csir Members present Maur Bernard F Vie Mayor Mitsui S. Zwici-
Cammissiomr Doris A& Trioies , Ca nnissioner John J_ P*Uwo and Commissioner Dennis
J. Sheridan. Alm presort Town Atknucy Glean J. Towivia; Town Manager Ka k m D.
Weiser; Special Attorney Lyman Reynolds- Town Clerk Beverly I& Brown and the Court
Reporter.
Pledge ,@f A&Ci=oa The Pledge of Allegwoce was seated.
C vMY !large Head into the record by Town Ciedc Brown.
1. ADDI'MNS, DEi.ET M OR ACCXrIANCE OF AG MIDA:
Agenda amqftd as presen&ed.
r'•r�� �: r!e
No Comments received
3. TOWN ATTORNEY TORCIVIA
Attorney Torcivia staged that this was an Attorney-Clieat Private Session held in
accordance with Section 286.011(8) of the Florida State Statutes. The purpose of the
Private Session is for the Town Commission and Counsel to discuss settlement
or stagy related to the litigation in the Case of Dale S. Sugerman v.
Town of Highland Beach, Case No. 201ICA01519XXXXMP fled October 3, 2011.
The entire session will be recorded by a Certified Court Reporter. This session will last
apjxoxkna&L4y diirty (30) mimes.
Town Commission Sp acial/Anoraeg-Clierit Private Session
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At idling Cbmd Semians
Mayor Bemmd Fcgbc man; Vice Mayor Miaam S. ZwKk, Commissioner Doris M.
TmdW, Commissiauer John J_ Paghwo and Commmmoner Dennis J. Sheridan.. Also
p mse : Town Anomey Dien J Tmcivia; Town Manager Kaadileean D. Weiser;
Special Aftorney Lyman Reynold and the Court Reporter.
Mayor Fin noocssed the Special Meeting at 9:10 AM to excuse the Town
CiedL
4. TERMI NATMM OF 7W ATTORNEY-CLIEff ACEETM
At the cons nsion ofthz AtknucyClicut Special Session, the Special Meeting was
Rcooave'ned by Mayor Fkad eaman at 935 AM. Town Cleric Brown called the Roll.
5. ROLL CAUU
Members prrs®t Magyar Bem:d Fin; Vine Mayor Miriam S. Zwicky
Coimussioaer Daces At Trinity; Commmmoffi John J. Pagliaro and Commmuoner
Dennis J_ Sheri&m Alm present Town AtIomty Glen L Torcivia.; Town Manager
Kathleen D. Weiser; and Town Cleric Bevcdy M. Btuwm
1 k 110 T A W.% m )I i Ij I I m I
Mayor Fin a4mnwd the Special Meeti*Aamney Client Private Session
at 936 AM upon a MOTION by Camnfissioner Sheridan and seconded by
Commissioner Pam.
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Town Commission SpeciaUAbosney-Cfiemt Pavale Session
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