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1974.06.04_TC_Minutes_Special • MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - June 4, 1974 At 4:00 P.M., this meeting called by Mayor Gilday and all the members of the Town Commission was called to order. Present were: Mayor Gilday, Vice Mayor Joy and Commissioners, Mumford and Clark. The Mayor read the purpose for the special meeting, to consider and interview persons interested in being considered for the vacancy of Commissioner, the position vacated by Vice Mayor Joy. (Copy of the notice, Attachment "A", enclosed.) Mayor Gilday advised the Commission that he had spoken to a very qualified Condo-owner, relative to the vacancy, but the Mayor advised that to have an appropriate balance of representation, in this instance a single-family resident is preferable. Mayor Gilday read the resume of Mr. Harry Bauer into the records, copy attached, Attachment "B". • Mr. Bauer appeared and was interviewed by members of the Commission and representatives of the Highland Beach Civic League. He was asked as to whether there would be any conflict as to his business endeavors and the affairs of the Town. He gave a background of his previous civic interests. Senator Hults urged the appointment of Mr. Bauer. *This was also true of Mr. Losee, on behalf of the Civic League. The resume of Mr. Joseph A. Boscove, (Attachment "C"), a resident of the Town residing in Bel Lido sub-division, was also read into the record by Mayor Gilday. It was pointed out that Mr. Boscove is a full-time employee of I.B.M., however, this would not preclude his ability to attend meetings, if selected. Mr. Boscove was praised for his work on the Planning Board. There was no decision made as the meeting was not called to nominate and/or appoint the filling of the vacancy. A consensus of the Commission was taken and the first order of business to be done at the Regular Meeting, to be held tonight (June 4) would be to make the appointment. • Page -2- MINUTES• SPECIAL MEETING OF THE TOWN COMMISSION - June 4, 1974 The meeting adjourned at 4:45 P.M. *This sentence added, a correction made by Mayor Gilday at the Regular Meeting of June 4; before typed (in final) and approved. APPROVED: ATTEST • ~~''~'~ Town C le d- ~ /~ Dated• r-1 LJ