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1973.04.09_TC_Minutes_Special MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION - April 9, 1973 - 9.40 A M. The special meeting of the Town Commission was called to order by Mayor Horton on Monday, April 9, 1973 at 9:40 A.M. Present were Mayor Horton, Vice Mayor Dent, Commissioners Gilday and Joy, Town Administrator Mrs. Roberts, Police Chief Jones and Building Inspector Foster. This special meeting called by Louis Y. Horton, Michael Dent and Morton E. Gilday for the purpose of consideration of two resolutions: Resolution No. 218, honoring former Finance Commissioner Allan C. George, was read. Vice Mayor Dent moved it be approved and Commissioner Gilday seconded. The following voted for: The Mayor, the Vice Mayor, and Commissioners Gilday and Joy. It is page 2 of these minutes. A Resolution opposing placement of Palm Beach County in Region 10 was moved for approval by Vice Mayor Dent and seconded by Commissioner Gilday. Discussion followed regarding background which led to the position of Palm Beach County included in Region 10. The following voted: aye-- Vice Mayor Dent and Commissioner Gilday; nay--Mayor Horton and Commissioner Joy. The meeting adjourned at 10:00 A.M. ATTEST : ~~l~. ~a.Q _ l.V ~ ~jC~2e ~ ff Town Clerk Approve DATED: ~~ ~-?,g? r U 1 RE S OLUTION NO. A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA HONORING FORMER FINANCE COMMISSIONER, MR. ALLAN C. GEORGE. WHEREAS, Mr. Allan C. George served as a Finance Commissioner for the Town of Highland Beach, Florida, and WHEREAS, Mr. Allan C. George gave his expertise on all of the Town's Fiscal affairs, and WHEREAS, the Town of Highland Beach will profit for years to come from his labor and counsel regarding bond issues, investments, the monthly financial statements and his forward approach to the yearly budget, and WHEREAS, Mr. Allan C. George served throughout his term in a conscientious, selfless manner, giving freely of his time, talent and broad experience; and WHEREAS, it is fitting and proper that some small measure of appreciation for his devoted service to this Town be in the official records of the Town; NOW, THEREFORE BE IT RESOLVED that it be inscribed in the Town records and a copy of this Resolution shall be presented to Mrs. Margaret George. PASSED AND ADOPTED in this special meeting on this 9th of April, 1973. TOWN OF ~-~GHLAND BEACH, FLORIDA c`~ ,.~ By : ./r _.. Mayor s ~._____-°~..___... ~ --1-~ ~..~( ATTEST:~~ ~ ' Town ler •