1961.02.07_TC_Minutes
I'~inutes. Highland Beach Tovvn Cor.~~~issicn. rebruary 7, 1961
I.'arch 7, 1967_
~, I'~arch 14, 1961
The February meeting was called to order at 7:30 n.~r, on r ebr~aary
'7, 1961 by ~ ice-T:?ayor Turner. Iv'o others were present except Town %~an-
ager Hertwif==. as it had. been decided to skin the February ~.eeting un-
there 1!Tere urgent r.~atters pending. Acca_rdin~ly Vice-P%ayor Turner :1e-
clared the ~~eetin>~~ adjourned for lack o~' a quorum.
The I~~arch x~eetin~ was called to order at '7:30 p.m. on T.:arch 7, 1961,
by Vice Mayor Turner. No others were rresent except Totem iviana~er
Iiertvri~ and so for lack of a quoruri, Vice I~riayor Turner declared the
meeting recessed to `7:30 p.~~_. on Iviarch 14, 1961.
The recessed ¢~eetin~ of I,-!arch 7, 1961 was called to order at '7:30 p.~.
b~ March 14, 1961 by P~iayor Eypel . Al~~ o present t^rere W o~~n'rs Jones,
iToble and. Turner and Town I~~anager ITerttivi~. Co~rsfi. Bertash was absent.
Irinutes of the rteetina°s of January 3, 1961 and January 17, 1961 were
read and approved on motion of Comr.9.. Turner, seconded by Comm. itioble
and the affir~aative votes of Cor~~~'rs Eypel, Jones, T?oble and. Turner.
The I:ayor presented anc} read letter dated 3,~10~61, -from the ~'.I.Tv.D.
relatin~~ to the projected dredging operations vrhen the Intracoastal.
:'~`atert~lay is ir.~proved and deepened. Cor~?~. Turner raved that the Town
P:ar_ager be authorized and directed to reply to the letter and to say
that the Tawn would endeavor to cooperate in every possible vray. The
~aotion ~^aas secondedA by Co*_~r~. Jones and ar.~~;roQed. by the affirmative
votes of Co~r'rs rypel, Jones, Tdoble and Turner, without dissent.
The Totem 1'~anaQer .requested approval of several impending, d~.sburse-
r~ents of large sLtms as follows;
County Sanitation--"'60.00 quarterly pa~r~!ent--Garbage contract;
~enr~T L•i7_ienthal---:300.00 annual retainer as Town Attorney;
., ,r :" 200 ^0 Ann. get. as Tarn r:ngineers.
Lrockway, ~::'eber ~~ Brockr ay ,~4, . ~,.
CorE~•. Jones moved that the above three listed di.sburser~zents be ap-
proved. Co~~u~. T~°oble seconded the notion and it was approved by the
affirmative votes of Cor~nz'rsFynel, Jones, T1TOble and Turner. There
vas no dissent.
r`OT.ir~. Turner, v~rho at the request of the Cor~~~~~ission took an airplane
trip to `fa?~ipa or_ behalf of the Eoca Raton TJniversity, Mave a verbal
report on said trip and by general agreement the .embers oi: the
coy°~?~~.ission ~airected the "'o~^rn I"!arag°r to re-it}.burse Co~-~r°..Turner in
the ar_?o~_tnt of 15.0 Tor the cost of the trig... There was no dissent.
The Y~eet~_nr~ was adjourned
Janes and. the aff ~.rx~ative
Turner.
on r=otion of C~r,~~. T:zrner, seconded by Co~~r.
votes of Cor^.r.1'rs I::ypel, Jones, I~?oble and
(end of ..^.inutes) Approved,
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