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1963.01.01_TC_Minutes,,,,~, Minutes. Highland Bsach'Town Ca~ission. January 1,~1963.- January 15; 1963. January 29, 1963. The regular monthly meeting was call®d to ®rder at 7:30 p.m. on January 1, 1963 by-Vice-Mayor Turner. Na others vrere present sxcept Town Manager Hertwig and so for lack of a qu®rum, Vice Mayor Turner d®clared the meeting recessed until afc 7:30 p.m. on January 15, 1963. The recessed meeting was called to order by Vice Mayor Turner at 7:30 p.m. on Jahuary 15, 1963. No others were presenr except Town Manager Hertwig and so for lack of a quorum Vics May®r Turner de- clared the meeting recessed until 7:30 p.m. on January 29, 1963. The recessed meeting was called to order at 7:30 p.m, on January 29, ~ 1963 by Mayor Eypel. Also present were Cotrs Bertash, Jones, Noble and Turner and Tovrn Manager $ertwig.~ In the andienes were Mr. & Mrs. Howard S1ag~e. Mr. Gilbert Young, Mr. Sam 1l~ade, Dr. H. T. Dailey and Mr. D. F. Ross. Minutes of the regular me®ting of November 6, 1963 werer read and ap- proved on motion of Comm. A®ble, seconded~by~Comm. Jones and the af- firmative votes of Commtrs Bertash, Eypel, Jones, Noble and Turn®r. Minutes of the special meeting of November 27, 1963 were read and ap» proved on motion of Comm. Turner, seconded by Comm.-Bertash and the a» firmativs votes of Comm~rs Bertash, Eypel, Jones, AToble and Turner. Mr. D. F. Rosa and Mr. Sam TiPade made a verbal request, on behalf of ay sHighland 'Beach Apartment 0~-ners Assn", for permission to crest a._ ~TOIIRIST INFORMh.TIONs sign approximately opposite the Nautilus Apts. or at other appropriate locations-along A]A. The matter was die- •• cussed from all angles after whi"ch the Commission requested that the r®quest be made in writing so thsot several questi®ns could be checked. The Town Manager requ®sted formal approval of the followin non-routine expenditures; City of Delray Beach for water used....... 1,158:30 Bluewater Contractors, Est:#1 on contract 11,l~96.~6 Bluswater Contractors, Est.~2 on contract )}.,57?. 0 A.&L. Pa nt Contr.,S~ndblast &-Paint tanks 903: 7 Bluewaters Contractors~Est ~3' on contrset 2;151.8 County Sanitation, quarterly Payment.:.... 1;200.00 Chace-Manhattan Bank, Mater Bonds Int.12/1, 1,705.00 Brow~rd Pump & Supply, special packings 191.69 Smith & Pignat®, Ace®unts Fis: yr.sndl0/31/ 2 00.00 Brockway,Webs~Bc Brockway, Eng.feea on contr., .}•82:.21 The Town Manager furnished each Commissioner with a;_eopy of the audit fmr the fiscal year ending October 31, 1962. The Town Manager presented and` read a Summary mf current Town Fineness which was accepted for inclusion in these minutes on moti®n of Comm.. Noble, sec®nded by Gomm. Jonas and the affirmative votes of Ccm~trs Bertash, Eypsl, Jones; Noble and Turner. The financial s ry appears on the foi~lowing page, page. 2 of these minutes. _ (minute s continued on page 2 ) ~- ~" r--- r ~,. _._~ - ~. ~_ .-- (page 2, minutes) Highland Beach Town Commission. 1/29/63. Financial Summary as of January 25, 1963. .~:ctive account First National Bank of Delray Beach. Balance ~4r4?2. Bak of Palm Beach & Tr. Co. Savings Acct. #1320 Balance ~45,01~,6. (Subject to escrow deposit from H.B. Isles X12,000.) Water Bill Seeur~ties. Acct.#1768 1st Fed. S&L of Delray ~ 924. Sinking Fund, Acct #271Q B. of P: B. & Tr. Co. ..........11,385• Sinking Fund, Acct # 829 1st Fed. S. & L. of Del. Bch ... 2:32• Burrent taxes Collected Water revenue rectd since 11/162 .....~2,3L~.9. X11,500. out of total roll of ~18~600. - - submitted 1/29/63 The ten items of special disbta:rsements as listed on page T~ of these minutes ~-ere approved for payment on motion of Comm. Jones, seconded by C©mm. Noble- and the affirmative votes of Comma rs Bertash, E`ypel, ~Yi Jones, Noble and Turner. There tas no dissent, There was discussion about several recent brush fires but no formal , action was taken. The meeting ryas adjourned on motion of Comm. Bertash, seconded by Go~m. -Jones and the affirmative votes of Commt rs Bertash, Eypel, Jones, Noble and Turner. End of minutes. Approved, ~~- ~ ` `'~/~` - G ~, r ..