1977.02.22_TC_Minutes_Special' 1
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TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
February 22, 1977 11:25 A.M.
Vice Mayor Hults called the Special Meeting to order at
11:25 A.M.
Present were:
Vice Mayor William S. Hults
Commissioner Ruth E. Mumford
Commissioner Leslie W. Joy
Commissioner Robert D. Clark
Absent: Mayor Morton E. Gilday
Also present:
• Elaine W. Roberts, Town Manager
Thomas E. Sliney, Town Attorney
Anton Drasal, Finance Director
Kathryn M. Borgemenke, Town Clerk
Vice Mayor Hults noted that on the Agenda for
the Special Meeting for today there appears
only one item that will necessitate Commission
action, other than bills for approval.
Resurfacing of Bel Lido Drive from Bridge to AIA
The matter had previously been discussed at the
Workshop Meeting held earlier this morning.
MOTION by Commissioner Clark/Commissioner Joy: "I move
that we proceed with the paving from the Bridge to AIA -
cost of $400.00".
ROLL CALL on the Motion Carried 4 - 0.
Bills for Approval
• The Finance Director presented the bills for Commission
approval.
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Minutes Highland Beach
Town Commission
Special Meeting
February 22, 1977 Page 2 of 2
MOTION by Commissioner Clark/Commissioner Mumford: "Move
that the bills be paid".
ROLL CALL on the Motion Carried 4 - 0,
Being no further business to come before the Commission, the
meeting ADJOURNED at 11:30 A.M.
APPROVED: (Absent)
Mort -:E. °lday, Mayor
William S. Hults, Vice Mayor
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Town erk
Dated: March 9, 1977
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Ruth~E. Mumford, ommissioner
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Leslie~W.~-Joy~'Cotfimissioner
Robert D. Clark, Commissioner
Recorded on 77.5 - Tape 1 Sides 1 & 2