1973.06.14_TC_Minutes_Special
MINUTES: SPECIAL MEETING OF THE_TOWN_.COMMISSION - June 14,E 1973
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All Commissioners present except Commissioner Gilday, also the Town
Administrator, the Building Inspector, Messers John Klinck, August Urbanek
and several Town residents.
This meeting was called by Mayor Horton, Vice Mayor Dent and Commissioner Joy
and Mumford for:
1. Approval of an agreement between the Town and the Highland Beach Utilities
Company to finance the balance of the sewer system and sewage treatment plant,
if necessary.
2. Approval to authorize Russell and Axon to proceed engineering the water treatment
plant expansion.
Mrs. Roberts read the agreement to be entered into by the Town and the Highland
Beach Utilities Company for the completion of the Sewer System. Vice Mayor
Dent moved it be approved. Commissioner Joy seconded and the following voted
for: Mayor Horton, Vice Mayor Dent and Commissioner Joy and Mumford. Mr. John
Klinck presented letters from the City of Delray Bdach and the Area Planning
Board, which contained no objections to the proposed interim treatment plant.,
There was prolonged discussion, which included issuance of building permits
for Mr. Urbanek. Mr. Urbanek presented to the Town, two bonds in the total
amount of $550,000. Mr. Urbanek agreed to enter into the Interim Treatment
Plant agreement for t1~e Highland Beach Utilities Company with the Town.
Comini.ssioner Joy made a motion to authorize Russell and Axon to proceed en-
gineering the expansion of the Water Treatment Plant. Of immediate priority
is to provide an additional filter before next season. Commissioner Mumford
seconded and the following voted yes: Mayor Horton, Vice Mayor Dent and
Couanissioners Joy and Mumford. Commissioner Joy stated the water comanittee
will meet soon with Messers Klinck and Hays of Russell and Axon and the Mayor
and Mr. Arney.
The meeting adjourned at 12:10 p.m.
Approved
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ATTEST : '~iL~ .~ _ - . (~tJ . /I (~yc1
T Clerk
DATED: ~.°
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