1958.07.01_TC_Minutes
(Minutes) Highland Beach Town Commission. July 1, 1958.
The meeting was called to order at 9:30 A.M. by Mayor Eypel. Also pre-
sent wet8 Commis Bertash, Noble & Winston and Town Mgr Hertwig. Comm.
Breckinridge was absent being out of town.
Minutes of the meeting of June 3, 1958 waee read and approved on motion
of Comm. Noble, seconded by Comm. Winston and the affirmative votes of
Comm. Bertash, Eypel, Noble and Winston. There was no dissent.
The Town Manager presented estimate from the Arcade Electric Company
quoting the sun)bf 148.00 to furnish and install a time delag switch
for the operation of~he mixer in the coagulation chamber at the water
treatment plant. The need of this switch was shown and it was~.uthoriz-
ed at the meeting of June 3, 1958. Mr. Hertwig advised that ordered
the switch .installed as the need was vital. Comm. Winston moved that
the estimate be accepted and that the action of the Town Manager in
placing the order be approved and conf armed. The motion was seconded by
Comm. Bertash and approved by the affirmative votes of Comm~rs Bertash,
Eypel, Noble and Winston. There was no dissent.
The Town Mgr presented and requested approval of bill from Howard W.
Smith covering a complete check of the Town Accounts for the fiscal years
ending 10/31/56 and 10/31/5?. Copies of the statements furnished by Mr.
Smith were distributed to the several commissioners for their study and
information. Comm. Bertash moved that the bill of Howard W, Smith, in
the amount of X25?,25 be approved and paid. The motion was seconded by
Comm. Noble and approved by the affirmative votes of Comm~rs Bertash,
Eypel, Noble and Winston, There was no dissent.
There was discussion of the matter of the 1958 Tax Roll,whieh according
to regular procedure should be submitted for equali2ation at this time.
Mr. Hertwig in his function of Eax Assessor reported that the work on
the Roll was in progress but that it was a f arm policy of the Town Com-
mission to follow the values in general as set up by the Office of the
County Tax Assessors and that the County Tax Roll because of a complete
revaluation program would not be completed for some time. After a gener-
al discussion of the problems involved it was unanimously agreed that
the Tax Assessor be granted an extension of the date for presenting the
Tax Roll until the next meeting of the Commission.
The meeting was adjourned on motion of Comm, Noble seconded by Comm.
Bertash and the affirmative votes of Commtrs Bertash, Eypel and Noble
without dissent.
(Bnd of minutes )
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