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1959.11.03_TC_Minutesr Minutes. Highland Beach Town Commission. November 3, 1959. Recessed by agreement to November 10, 1959. On November 3, 1959 the meeting was called to order by Mayor Eypel at 7:30 p.m.. Except for Town Mgr Hertwig no one was present as it had been agreed to postpone the meeting for one week. Lacking a quorum, Mayor Eypel declared the meeting recessed until November 10, 1959 at 7:30 p.m. On November 10, 1959, Mayor Eypel called the meeting to order at 7;30 p.m.. Also present were Commis Breckenridge, and Noble and Town Mgr. Hertwig. Commis Bertash and Winston were absent. Town Mgr. Hertwig read a summary of actions taken at the preceding meeting held October 20, 1959 but as the detailed minutes were not completed their approval was necessarily deferred by agreement. Mayor Eypel presented and read a letter of resignation from J. Bond Winston, a copy of which is as follows. Hon. Arthur Eypel, Mayor Town of Highland Beach, Florida November 1, 1959. Dear Arthur, It has become increasingly evident that my other inter- ests have made it impossible for me to give Town matters the time and attention they should have. Therefore it is with regret that I have come to the conclusion that I should resign from the Town Commission. Please consider this as my formal resignation as an official of the Town and as a member of the Town Commission, effective immediately. It was always a pleasure to work with thw members of the Town Com- mission and I shall always be glad to be of any possible service in the future. Sincerely yours, Signed J. Bond Winston. $f ~-3f :.~tf3i-3; ;f c~.b ;5 ;.t :;-;,'-i5-~:: i:- :,t~'r:~3F :r".rb3i ~'-~3~ Comm. Breckenridge stated his regrets that Comm. Winston found it necessary to resign but that t$ apparently there was nothing to be done about it. Comm. Breckenridge then moved that the resignation of J. Bond Winston be accepted, effective s of November 1, 1959. The motion was seconded by Comm. Noble anc~pproved by the affirma- tive votes of Commis Breckenridge, Eypel & Noble, without dissent. Comm. Breckenridge then moved passage of Resolution X87 designating and naming G. Arthur Jones to be a member of the Town Commission to fill the vacancy caused by the resignation of J. Bond Winston. Comm. Noble seconded the motion which was then approved by the affirmative votes of Commis Breckenridge, Eypel and Noble, without dissent. Resolution #87 appears in full on the following page, page 2 of these minutes. (minutes continued on page 2) i -~-2~~ ~