1975.07.29_TC_Minutes_Special
• TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
Special Meeting
July 29, 1975 10:00 A. M.
Meeting called to order by Vice Mayor Leslie W. Joy at 10:40 A.M.
Present were:
Leslie W. Joy, Vice Mayor
Commissioner Harry Bauer
Commissioner Robert D. Clark
Mayor Morton E. Gilday Absent
Commissioner Ruth Mumford Absent
Also present:
Town Manager, Elaine W. Roberts
Town Attorney, Thomas Sliney
Finance Director, Anton Drasal
• Town Clerk, Kathryn M. Borgemenke
Approximately 6 citizens in the audience.
Vice Mayor Joy noted that this Special Meeting had been called by the
Town Manager to discuss the Lauderdale, Webb and Reliance matter.
The Town Attorney recommended that if nothing is done within a ten
day period or a reasonable length of time thereafter; the Town should
go ahead with Webb subcontract as this has reached an emergency
situation. It was noted that Webb had a contract with Lauderdale.
Discussion followed regarding the reasons that the suppliers were
not paid. Discussion followed relative to the proceedures followed
by Russell and Axon. Mr. Sliney stated that it was difficult to
straighten out the facts that he has recieved. Mrs. Roberts told
Mr. Sliney tY~a t any information she could afford him would be
forth coming.
•
Minutes Highland Beach
Town Commission
Special Meeting
July 29, 1975
Being no further business to come before the Commission
ADJOURNED at 10:55 A.M.
APPROVED:
ATTEST:
Town Cle ,.-~
Dated : L.~~!.~ .~ , ~,, ~~ / 1975
i
Recorded on 75.11
inclusive on Workshop tape of
same date Sides 1 & 2
Absent
Page 2 of 2
Mayor ortin E. Gilday
ice Mayor Lesli~Jo
Commissioner Bauer
Absent
Commisfs~ioner Mumford
/ 1 , ~-
Commissioner Clark
•