1975.05.27_TC_Minutes_Special
•
TOWN'"'OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
May 27, 1975 Special Meeting 11:00 A. M.
Meeting Called to Order by Morton E. Gilday, Mayor, at 11:25 A.M.
Present were:
Morton E. Gilday, Mayor
Leslie W. Joy, Vice Mayor
Commissioner Ruth E. Mumford
Commissioner Harry Bauer
Commissioner Robert D. Clark
Also present:
Town Manager, E18ine W. Roberts
Finance Director, Anton Drasal
Town Attorney, Thomas Sliney
• Building Official, John O'Grady
Town Clerk, Kathryn M. Borgemenke
TERRAMYCIN - APPROVAL OF PURCHASE
Mrs. Roberts stated that there was a surplus of 7,000 bottle of
Terramycin, these bottles could be purchased at $3.00 per bottle,
and/or 17 cartons with 6 bottles to each carton for a total of
102 bottles - total cost $306.00. Mrs. Roberts reported .that
there is an updated file on the treatments available in Town Hall.
Mayor Gilday called for a Motion to Approve this Purchase.
Commissioner Clark/Vice Mayor Joy: "So move."
Roll Call on the Motion Carried Unanimously.
Discussion regarding the breakdown of cost followed. It was noted
that on the Agenda and Public Notice the breakdown was incorrect.
Commissioner Clark noted that since his motion was based on the
$306.00 and that has not been changed he requested that the motion
stand. Mayor Gilday asked if the seconder would accept that and
• Vice Mayor Joy agreed. Mayor Gilday requested the Clerk to repoll
$ie Commission .
Minutes Highland Beach
Town Commission
• Special Meeting
May 27, 1975
Roll Call on the Repoll carried Unanimously.
LAUDERDALE CONTRACTING CORPORATION
Page 2 of 2
Mayor Gilday stated that he felt that the previous discussion
at the Workshop this morning was more than sufficient. He called
for additional discussion. There was none. He noted that the
Town is holding-up on the "Seven Day Notice". Mrs. Roberts
affirmed the Mayor's statement. Mayor Gilday noted that the
authority that was given Mrs. Roberts by the Commission previously.,
to issue the "Seven Day Notice", if necessary, on the recommendation
of Mr. Klinck; will still stand.
CONSIDER AND APPROVAL OF BILLS
The Finance Director submitted the bills for approval4 Discussion
• followed regarding payment of bills to subcontractors in the
Lauderdale Contracting Corporation matter. It was decided to
to have a complete financial study done on this particular matter
before these bills are paid.
Each of the Commissioners initialed the bills for approval of payment.
Being no further business the meeting ADJOURNED: 11:25 AM.
APPROVED
ATTEST:
Town Cale, ,'J
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i '~ Recorded on Sony
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