1976.08.16_TC_Minutes_Special• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
August 16, 1976 11:15 A M.
Mayor Morton E. Gilday called the Special Meeting to order at 11:18 A.M.
Present were:
Mayor Morton E. Gilday
Vice Mayor William S. Hults
Commissioner Leslie W. Joy
Commissioner Robert D. Clark
Absent - Commissioner Ruth E. Mumford
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Also present:
Elaine W. Roberts, Town Manager
Thomas E. Sliney, Town Attorney
Anton Drasal, Finance Director
Kathryn M. Borgemenke, Town Clerk
BILLS FOR APPROVAL
Mr. Drasal presented the bills for approval to the Commission.
MOTION by Vice Mayor Hults/Commissioner Clark:. "I move that we
receive and approve these bills."
ROLL CALL on the Motion Carried 4 - 0.
RESOLUTION NO. 316 - Opposing the Widening of State Road AIA
was read in its entirety by the Town Clerk.
Mayor Gilday called for a motion that this resolution, as read,
be adopted.
MOTION by Commissioner Clark/Commissioner Joy: "So move."
ROLL CALL on the Motion Carried 4 - 0.
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Minutes Highland Beach
Town Commission
Special Meeting
August 16, 1976
Page 2 of 2
Being no further business to come before this Commission the
meeting ADJOURNED at 11:20 A.M.
APPROVED:
•
ATTEST:
Town erk
Dated: August 30, 1976
Recorded on Tape 76.27 A&B
Sides 1&2
Morton G' ay Mayor
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- s
William S. Hults, Vice Mayor
Absent
Ruth E. Mumford Commissioner
Lesl'e W. Joy, Comm~ser
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Robert D. Clark, Commissioner