1978.02.28_TC_Minutes_Special
•
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
February 28, 1978 9:30 A.M.
Mayor Horton called the Special Meeting to order at 9:30 A.M. Present
were: the Mayor, Vice Mayor Mumford, Commissioners Joy and Clark.
Commissioner Storm was absent. Also present were the Town Attorney
and Town Clerk. The Town Manager was absent.
There were no comments from the audience relative to items
on the agenda.
Appointment of Police Officer
For the record the Mayor read a letter from Chief Jones
dated February 21, 1978 and the Police Committee dated
February 17, 1978 - both letters recommended the
• appointment of Mr. Donald Kasten.
MOTION by Commissioner Clark/Vice Mayor Mumford that Mr. Kasten be
appointed Police Officer - carried 4 - 0 on a roll call vote.
Resignation - E. W. Butler - Regular Member - Housing
Board of Adjustment and Appeals
The Mayor read the letter of resignation dated February 21, 1978.
MOTION by Commissioner Joy/Commissioner Clark to accept the letter
of resignation from E. Walter Butler - carried 4 - 0 on a voice vote.
Bills for Approval
The Mayor read the bills.
MOTION by Commissioner Clark/Commissioner Joy to approve the bills
for payment - carried 4 - 0 on a voice vote.
A brief discussion followed pertaining to Florida unemployment
compensation.
r ~
Minutes Highland Beach
Town Commission
• Special Meeting
February 28, 1978
Page 2 of 2
Any and all other matters that may properly come before
the Town Commission at this time
The Mayor read a quotation from Harvel and Deland, dated
February 25, 1978, addressed to the Town Manager. It was
the consensus of the Commission that this item be studied
further.
A letter from Air Tech Heating and Air Conditioning to the
Town Manager was discussed and read by the Mayor. It was
the consensus of the Commission that the Building Official
re~riew this matter with the Mayor.
:~
Being no further business to come before the -Town Commission, the
meeting ADJOURNED at 9:45 A.M.
....._.
APPROVED:
T 1 (/ y`~
Lou,,/i~s Horton , Mayor
Ruth E. Mumford, V ce Mayor
,,
..P
Robert D. Clark, Commissioner
n
~% h(~
Leslie W. Joy, mm ssioner
~( ~
ATTEST: ._._~CC.t.~ ` }j ~ Z.s .-~rc,L-,t~•z---
Town erk
(Absent)
Harold C. Storm, Commissioner
Dated: March 22, 1978