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1969.10.21_TC_Minutes MINUTES: SPECIAL MEETING OF THE TOWN COMMISSION October 21, 1969 • A special meeting was called on October 21, 1969 at 7;15 P. M. at the request of Commissioners Beekman, Hackman, Horton and McCook to discuss police pro- tection. All Commissioners were present except Comm. Beekman. Also present were Attorney Poulton and. Mr. DiCampli. The five proposals were reviewed, with Attorney Poulton suggesting several changes in Mr. DiCampli's contract. Both Comm. Hackman and Vice Mayor Vedder felt we need. immediate police protection and. that Mr. Di Campli's proposal was the most economical and the most practical for the cost. Comm. McCook felt this would. be good. to try out for a year, until the Town could start its own system. Comm. Beekman had. informed. the Mayor that he agreed. with this. Vice Mayor Vedder made a motion that the contract with Mr. DiCampli be negotiated., containing Mr. PoultonTs suggested changes. Comm. McCook seconded. and it was unanimously passed.. The final contract will be presented at the next regular Town meeting. The meeting was adjourned. at 8:20 P. M. SPECIAL MEETING OF THE TOWN COMMISSION - October 21, 1969 A special meeting was called, on October 21 , 1969 at 8:30 P. M. at the request of Comm. ~6rton, Mc@ook and. Vedder to discuss the sewer system. All Commis- sioners were present except Comm. Beekman. Also present was Attorney Poulton. Mr. Poulton read. an amendment to the Joint Use Supplemental Agreement #l, • passed. by Delray Beach and. a similar one to be passed by the Town of Highland Beach. Vice Mayor Vedd.er made a motion that this Resolution be adopted,Comm. McCook seconded. and. it was unanimously passed.. Vice Mayor Vedder reported on a meeting in Delray with the City Commission on October 9th. The question was raised. as to who would be responsible if further treatment of the sewage becomes required., by the State Board. of Health. The Attorney is handling this. There was further discussion but no further action was taken. The meeting was adjourned at 9:30 PIS. APPROV ATTEST : DATE : ~~1~/~ 1969 own Clerk C.