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1968.06.22_TC_Minutes • • MINUTES: HIGHLAND BEACH TOWN COMMISSION JUNE 22, 1968 A workshop meeting was held at the Town Hall Saturday, June 22, at 9:30 am. Mayor Horton, Vice Mayor Noble, Commissioners Beekman and Hackman and Town Manager Mognet were present. Mayor Horton reported a transfer of funds from the savings account and purchased Treasury bills in the amount of $25,000. $10,000 due August 15th, $10,000 due September 12th, and $5,000 due October 10th. Mayor Horton attended a meeting in Boynton Beach which was for the purpose of discussing access roads to I-95. As a result of this meeting there will be a delay in presenting any plans for these roads for 17 months. This will allow more time to come to an agreement on the financing of said roads. A copy of our letter sent to Commissioner Van Kessel will be sent to our Legislators to establish a definition of the legality of the tax district. Mr. Frank Jurisch and Mr. King Cayce have been appointed to the Tax Committee. Dr. Manley Boss has been appointed to Puhlic Works Com- mittee. Zoning Committee members are Mrs. Betty Roth, Mr. Marvin Kemery and Mr. Timothy Barrows. Mayor Horton reported the audit has been completed and the finance committee will have a suggested budget ready for the July meeting. Testing of the fire equiptment has been delayed, but should be com- pleted within two weeks. Open discussion was held for the hiring of fire men and it was agreed this could be done on "off duty" hours, only as they are not allowed to be engaged in extra work while on duty. The possibilty of hiring a night watchman versus police was discussed at lenghth. Commissioner Beekman suggested Security Police be invited to solicit the Town on any individual basis, to be paid by the individ- ual. This is to be included in the next bulletin. Commissioner Hackman reported one bid has been received on the bridge repairs and it was decided a patch job would be best at this time. Also painting will be postponed until after the hurricane season. The fence and grading and fill at the water plant was discussed. Harvel & Deland will do the work and the work order is being prepared by Brockway, Owen and Anderson, Commissioner Hackman reported. The fence is to be placed on the property line. Also, the need of additional help as back up man and maintenance at the plant was discussed. One bid was offered on the purchase of the old Water Plant, but it must be advertised before a sale can be made. Brockway, Owen and Anderson are preparing the advertising and will forward it to us for approval on completion. Meeting adjourned 11:45 am. • PAGE 2 APPROVED: • ATTEST: MAYOR JUNE 22, 1968 , VICE MAYOR COMMIS IONER j2~~~_ ~ G~`r COMMISSIONER ~ ~~ ~ GL-- T CLERK