1958.03.18_TC_MinutesMinutes. Highland Beach Town Commmission. March 18, 19b8.
A special meeting.
Mayor Eypel called the meeting to order at 10:30 ~ m. All Five Comm-
issioners were present having agreed to hold the special meeting
and by t it signatures Following they give their consent and agree-
mment toe~bl~iing of the meeting:
f~' A r .,
The purpose of the meeting was to consider a proposal of ZIN~E-SNITS,
INC. to substitute a ~ Subdivision Bond in place of the cash sum
of Twelve Thousand Dollars which the HIGHLAND BEACH REALTY COMPANY
has on deposit with the Town as iiQZt~~' as a guaranty f®r the
completion of the improvements which they contracted to make in
the subdivision known as HIGHLAND BEACH TSIES.
The matter was discussed in same detail and a mmemmvrandumm was read
setting Forth some of the salient points at issue. A2'ter thoroughly
weighing the questions. at issue it was the unanimous opinion of the
Commissioners that the substitution would not be wise. Accordingly
Comm. Breckinridge moved that the proposal of Zinke-Smith, Inc.,
to substitute a Subdivision Mond in place of X12,000.00 cash,be
declined. The motion was seconded by Comm. Noble and approved by
the affirmative votes of Commm~rs Bertaffih, Breckinridge, Eypel,
~toble and Winston. There was no dissent.
There was general discussion about the advantage of holding meet~+
ingi in the morning and all of the Comonissioners believed it would.
be advantageous. Accordingly Comm. Winston moved that the change
be tried and that future meetings be held at 9:30 a.m. instead of
in the evening as tormerly. The motion was seconded by Comm.
Breekinridge and adopted by the affirmative votes of Cc~~rs
Bertash, Breckinridge, Eypel, Noble and Winston, with no dissent.
~dmeetina was then adjourned on motion of Comm. Breekinridge,
seconded by Comm. Winston and the af'firmmative votes of Comm~rs
Bertash, Breckinridge, Eypel, Noble & Winston, without dissent.
(end of minutes )
Avnroved,
• ~ ~~