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1967.03.07_TC_Minutes MINUTES: HIGHLAND BEACH TOWN COMMISSION MARCH 7, 1 967 The regular March 7th meeting was called to order by Mayor Hackman at 7:02 P.M. Commissioners Hackman, Bunn, Noble and Wingle were present. Commissioner Johnson u was absent. The minutes of February 7th regular meeting were read by Mrs. Mognet, approved on motion by Commissioner Bunn, seconded by Commissioner Wingle and the affirmative vote of all Commissioners present. Mayor Hackman presented a membership application from the Southern Building Code Con- gress. Commissioner Noble made a motion to pay the $25.00 membership fee, seconded by Commissioner Bunn and the affirmative vote of all Commissioners present. Finance Commissioner Bunn reported that $261,000.00 bond monies are still invested in Federal Home Loans and Treasury Bills and, though interest rates are down, we are still breaking even on interest rates. March 1st $10,000 cash was transferred from the checking account to the savings account in First Federal Savings and Loan to earn interest until such time as the funds are needed. Commissioner Noble reported that her Zoning Committee would hold a meeting within two weeks to discuss pending matters. Public Works Commissioner Wingle reported on the progress of the water meter repair program and also reported there were many leaks discovered and repairs made. The fire hydrant valves were blown off to assure good working order. Commissioner Wingle also expressed his pleasure regarding the Ground Breaking Ceremony and his sincere thanks to Commissioner Bunn, Dr. Dailey and Charles Anderson for the many long hours of work in the past few years. Mayor Hackman announced a letter of resignation due to ill health from Commissioner Johnson. Commissioner Bunn made a motion that the resignation be accepted, with deep regret, seconded by Commissioner Noble and accepted by the affirmative vote of all Commissioners present. With the acceptance of the resignation from Commissioner Johnson, Mayor Hackman passed the gavel to Vice Mayor Bunn and moved for the appointment of Milton M. Beekman to the position of Commissioner - Town Clerk, which he had held once before. Mayor Hackman stated that because of the pressing need for a working Commissioner at this time he wished to facilitate the work of the Commission rather than postpone the appointment until another meeting. Commissioner Bunn voiced his surprise at the move and said he felt the matter should be discussed fully at a Workshop Meeting before reaching a decision. Also Commissioner Bunn expressed an objection to the manner in which he was eliminated from having a voice in the decision. The motion nearly died for lack of a second. Mr. Hahn and Mr. Kamerer expressed their desire to have the private home owners represented on the Commission and Commissioner Noble seconded the motion which passed with the affirmative vote of all Commissioners. A resolution to this effect is included as page three of these minutes. PAGE 2 MARCH 7, 1967 Mayor Hackman then swore in Mr. Beekman who, upon taking his seat at the Commis- sioners table, stated "I ran against Mr. Johnson in the last election and he beat me u worse than any other race on the ticket. He is a fine man and I can see why he is going to be missed." Commissioner Bunn announced that it should be understood that with the repairs on the Water Meters and lines, an increase will be shown on many water bills. Mayor Hackman reported work is being done on the Charter changes and his committee should have a report ready for discussion at the next meeting, then advertising could be done and preparations made for its presentation at the State Legislature. Meeting was adjourned on motion by Commissioner Noble, seconded by Commissioner Bunn. APPROVED: CLEM HACKMAN, MAYOR `./ FRED BUNN, VICE MAYOR 499�e�� ��O_ MILTON M. BEEKMAN, TOWN CLERK R MILDRED NOBLE, COMMISSIONER L LAWRENCE WINGLE, COMMIPIONER ATTEST: TOWN CLERK