1975.11.25_TC_Minutes_Special
• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
November 25, 1975 11.25 A.M.
Meeting called to order by Mayor Morton E. Gilday at 11:25 A.M.
The Mayor announced that there would be several points of business
to be accomplished today.
Present were:
Mayor Morton E. Gilday
Vice Mayor Leslie W. Joy
Commissioner Ruth E. Mumford
Commissioner Harry Bauer
Commissioner Robert D. Clark
The Mayor advised the Commission that apparently the bond for the
Sewer System, $350,000, has not expired. Discussion between the
• Mayor and Mr. Drasal followed. dir. Drasal shall obtain a letter
from the Bonding Company, confirming same.
Mr. Sliney took this time to discuss and report on the proposed
agreements between the Utility Company and the Town. Further
discussion followed regarding the warranties on the equipment,
'that are to be accepted by the Town.
BILLS FOR APPROVAL
The Finance Director presented the bills for
approval to the Town Commission.
Discussion followed relative to the bill from
Underground Supply Company, Inc. The Mayor
instructed Mrs. Roberts to inform Underground
that the Town is holding up payment because of
the question of possible overruns and as soon
as Webb completes their work the Town will be
able to determine what monies are available.
The Mayor stated that anything over and above
the contract amount, the suppliers will have
• to look to the bonding company for.
c:
Minutes Highland Beach
Town Commission
Regular Meeting
November 25, 1975 Page 2 of 2
The Mayor called for a motion that these bills be
approved and paid
MOTION by Vice Mayor Joy /Commissioner Bauer: "So move."
Roll Call on the Motion Carried unanimously.
Mrs. Mumford called to the attention of the Commission
that she had seen trucks on the bike hike path. Mrs.
Roberts stated that she will again instruct the Chief
to have his men be more aware of the activities along
the path. Mrs. Mumford also spoke about the dredging
along AIA across from the Ambassadors site north of
Holiday Inn.
Mrs. Roberts reported on the status of the temporary
building at Ambassador's site 1. Mr. Manguria,n has
applied for use of temporary structure under the
zoning and was issued a permit for same.
•
Being no further business to come before the
ADJOURNED a,t 12:15 P.M.
APPROVED:
;~
ATTEST :~ i ~~FC~' ~.<.,,~;,: }~~ . ~1=~- ~.~ -z,:~ .,,_ 1z: .
Town lerk '-~
Dated: December 1, 1975
Recorded on 75.25 Sides 1&2B
L
ion the
Mor~ n E. Gild~i, Mayor
Leslie W. Joy,
Ruth E. Mumford, Com~(issioner
Harry Bauer,J~Commissioner
U C~~~
Robert D. Clark, Commissioner