1975.10.21_TC_Minutes_Special
• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
October 21, 1975 2:00 P.M.
Meeting called to order by Mayor Morton E. Gilday at 2:00 P.M.
The Mayor announced that this meeting had been called by him at
the request of the Town Attorney for discussion relative to
the Lauderdale - Webb matter.
Present were:
Mayor Morton E, Gilday
Vice Mayor Leslie W. Joy
Commissioner Ruth E. Mumford
Commissioner Harry Bauer
Absent Commissioner Robert D. Clark
• Also present:
Town Manager, Elaine W. Roberts
Town Attorney, Thomas E. Sliney
Town Clerk, Kathryn M. Borgemenke
Mayor Gilday called on Mr. Sliney, Town Attorney. Mr. Sliney
gave his recommendations to the Commission. He suggested that
the Town terminate Lauderdale as to all portions that are being
subcontracted to Webb. There is a clause in the contract that
indicates that the Town can sever the contract for the purpose
of the termination and keep Lauderdale on for the bike path
matter.
A great deal of discussion followed among all the Commissioners,
the Town Manager and Town Attorney.
Mr. Sliney stated that from the consensus of the
Commission a letter should be sent to Webb keeping
the contract in tact. Mr. Sliney referred to the
letter that should have been drawn as a result of
the last meeting.
Mayor Gilday suggested that the letter be drafted
immediately and that it should state that the Town
Commission has approved at the request of Lauderdale
Minutes Highland Beach
• Town Commission
Special Meeting
October 21, 1975
Page 2 of 2
Contracting the payment to them of the prices
set forth in the subcontract agreement.
Msyor Gilday asked if this were everyone's
feelings on this matter. All agreed. He
then called for a motion.
MOTION by Vice Mayor Joy/Commissioner Bauer: "So move".
Discussion followed regarding the valves that
are to be obtained.
•
ROLL CALL on the Motion Carried 4 - 0.
Being no further business, the meeting ADJOURNED at 3:45 P.M-
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APPROVED : `' t.
Morto~,;E. Gilday, Mayor
Leslie W. Joy, V.~~ Ma r
:,
y.
~~
Ruth E. Mumford, Commis oner
Harry Bauer, Commissioner
(Absent)
Robert D. Clark, Commissioner
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. _ ~i
Town erk
Dated October 31, 1975
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