1964.05.07_TC_MinutesIy3 I NUT r S - Highland Beach Town Cormnissicn Special l~:eetin
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Follo~~ting unexpectec' developments, a,nr',. a conflict of per-
• sonaliti.es relative to the tNansit7.onla special meeting; was
called for 2: '0 F~~ Tray 7, 196L..
The special meeting was called. to order by 1'•°eazTor Hackman.
ill Comrriss~.oners were x~resent.
A Letter From Ivlr. Rudolph. Tu~r. Hertwi~; was read, tendering'
his .resignation as Town a~ana~er, effective at noon ~la;y 7,
lab! .with a request to remove the 'T'own records and. e~'fects at
the earliest opportti~nity.
Comm. Noble moved that his resignation b® accepted, Comm.
pones seconded and a11. five commissioners voted. in the affirm-
ative.
Comm. Bunn moved that T~`r. Da.iley be appointed Tom Mgr.
immediatly instead. of June 1, lcbt~ Comm. Johnson seconded
and. all five comm.. voted in the affirmative.
After some discussion relative to au.d~.t~nn the Town
recorr".s, it was dec~dee7 that a certifies public scco~~ntant 'oe
hired to audit the books for 1Gb3 and l~bt~. to :ate,and spot
check previous back records as necessary to esta';lish con-
tinuity. Comm. Jones moves:' that this audit be made with. a
maximum cost of ~~00.00 Comm. Bunn seconded ~sn~~. all Five
commissioners votee in the a-!~~'firrraative.
• The loca.tior of a new Town Hall T,~as discusses? and. wa.th ~
time element existing, al.l comm. members ~•~ent to 310 So.
Ocean Blvd. to znspect the *?remises tr~:,ich were ava.l.lable un-
til ~%ecerrber 1, l~bL+ at the rental rate c~ ,~~0.00 per month
plus utilities, X111 ecmrnissiorErs a~reP.:~ that -h.e q~~arters
T~rere s~zit~~~]_e and a~a.thorizes? Comm. Bunn, who :o~<a vol,.~ntere'
man power and a truclr,to start rn.ovinr_ fi?cs an:' recor:~s at
once, to the new location,
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2`, ~iu~noint~nen~~ of -~~ie ne,w i~oT.~r~~ ~,~nrmer•
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