1978.01.17_TC_Minutes_WorkshopTOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Workshop Meeting
January 17, 1978 11.15 A M
Mayor Horton called the Workshop Meeting to order at 11:15 A.M.
Present were: The Mayor, Vice Mayor Mumford, Commissioners Clark,
Joy and Storm.
Also present were the Town Manager, Town Attorney, and Town Clerk.
Tom Delaney and Au ust Urbanek, Hi bland Beach Utilities
Company
Letter from Highland Beach Utilities Company, dated
November 7, 1977, was read for the record by the Town Clerk.
(Please see letter attached)
• Mayor Horton recognized Mr. Delaney who requested adjustments
in the sewer plant tap in fee, the sewage system tap in fee
and that the length of the franchise be extended.
It was noted that the franchise may be extended under the
franchise ordinance. The extension would correspond with
the length of any moratoriums imposed by State, County or
local agencies.
Mayor Horton requested submission of the financial statement
of the Company to enable the Commission to study the requests.
Mr. Urbanek spoke relative to the completion of the regional
sewage plant and its effect on the utility company.
This item will be wo~kshopped further when the financial
statement is received from the above company.
Minutes Highland Beach
Town Commission
Workshop Meeting
January 17, 1978 Page 2 of 2
Ernest Giordano Law Suit
The Town Attorney reported on this item. He stated that
this suit is scheduled for the calendar call of January 30,
1978. Mayor Horton suggested that this item should be
discussed further on January 31, 1978, date of the Workshop
Meeting.
Group Insurance
The Town Manager requested that this item be tabled.
Mrs. Roberts reported that the Town had received a
substantial sum of money from both Ambassadors East and
Regency Highland in payment of delinquent utility accounts.
Vice Mayor Mumford will attend a meeting to be held on
• January 19, 1978, relative to the proposed set-back line
for Palm Beach County. Mr. William Carlton, Department of
Natural Resources will be conducting meetings throughout
the County with one scheduled for February in Delray Beach.
Mrs. Roberts reported that the Palm Beach County Municipal
League will be meeting with the Legislative Delegation in
Public Forum at Boynton City Hall on January 30, 1978 at
9:00 A.M. The same Delegation will be meeting on that same
date in Boca Raton at 1:30 P.M.
Being no further business to come before the workshop the
meeting
ADJOURNED at 12:05 P.M.
APPROVED:
ATTEST: ~«-°~`-'` ~k ' y
Town C erk
Dated: February 1, 1978
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Louis Y~,: Horton, Mayor
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Ruth Mumfordf~ is Mayor
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Robert D. Clark, Commissioner
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Lesli W. Joy, mm'ssioner
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Harold C. ;storm, Commissioner