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1998.11.23_TC_Minutes_Special r: TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING Mondav, November 23, 1998 1:30 P.M. Mayor Arlin G. Voress called the Special Meeting to order in Commission Chambers at 1:30 P.M. Acting Town Clerk Jane Dillon called the roll. The Mayor, Vice Mayor Thomas J. Reid, and Commissioners David Augenstein, Michael W. Hill and John J. Sorrelli were present. Town Attorney Larry Gorman and Acting Town Manager Doris M. Trinley were also present. Mayor Voress stated that this Meeting was to consider an offer by Sergeant William Howe's attorney to settle his case against the Town. Mayor turned the discussion over to Attorney Gorman who read Sergeant How's settlement proposal into the record, and proceeded to inform the Commission of their options. Mayor Voress suggested that • Town may want legal fees. asked for comments, of which Commissioner Hill if an employee termination should occur again, the to consider an up front severance payout to avoid At the conclusion of discussion, the following MOTION was made by COMMISSIONER SORRELLI/VICE MAYOR REID: THE TOWN COMMISSION AGREES TO THE CONDITIONS OF MR. HOWE'S SETTLEMENT PROPOSAL WITH THE UNDERSTANDING THAT HE CANNOT REAPPLY FOR REINSTATEMENT WITH THE TOWN'S POLICE DEPARTMENT ONCE HIS RESIGNATION IS MADE. The following Roll Call vote was taken: Commissioner Sorrelli aye Commissioner Hill aye Commissioner Augenstein aye Vice Mayor Reid aye Mayor Voress aye Motion met with unanimous vote. With the business being concluded, MOTION to adjourn was made by VICE MAYOR REID/COMMISSIONER AUGENSTEIN at 1:40 p.m. Town Commission Special Meeting November 23, 1998 Paae 2 of 2 APPROVE: ~~ lin G. Voress, Mayor ~i~l ~~ . Thomas J. Reid, Vice Mayor __.,, ~ , David Augenst 'n Commissioner l L Mic 1 W. ill, Commissioner • ohn J. rrelli, Commissioner ATTEST : ~~ DATE : ~/ ~ / Y