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1953.10.06_TC_MinutesMinutes..~ighland Beach Town Commission. October 6, 1953 The meeting was called to order by Mayor Smith at 8:15 p.m, Also present were Comm. Noble, Harmon, Skillman & h'.ertwig. Minutes of the August 4, 1953 meeting of the Equalization Board on Tax Assessments and the regular meetings of the Town Commis- sion held on August 4f 1953 and September 1, 1953 were read and approved on motion of Comm, Harmon, seconded by Comm, Noble and the affirmative votes of all five commissioners present, Comm. Hertwig made a verbal report on emergency repairs to the Town water main caused by a dislocated point in the 8 inch main several hundred feet Wiest of the canal, He requested that bill of H. L. Cromer for the work be approved, Comm. Harmon moved that payment of the following bills b® made by the Treasurer; to H. L. Cromer, invoice dated 10/1/53 to the a- mount of X274.70 (repairs X150,00 water treatment work X1'24.70): to P. S. Cole, invoice dated 8/22/53 for water treatment material to the amount of X280,00. The motion was seconded by Comm. Skill» man and approved by affirmative votes of all five comet, present. On motion of Comm. Harmon, seconded by Comm. Noble and passed. by affirmative votes of all five Comm, present, the treasurer was authorized and directed to pay the City of Delray Beach the sum of approximately ~47.OO,f or the use of Delray water while the Town water main was shut off for necessary repairs, The Town Treasurer requested that an audit be made at a cost not to exceed X200,00, covering the period of the fiscal year to end 10/31/53, The audit was authorized to be made by motion of Comm, Plobls, seconded by Comm, Skillman and affirmative votes of a.ll five commissioners present, Comm,. Hertwig moved that the Treasurer be authorized to transfer to the Sinking Fund X2430, for payment of Bond Interest due on December 1~ 1953# also the sum of X2,000,00 being the approximate balance of profit from water works operation for the fiscal year to end on 10/31/53, Comm, Harmon seconded the motion and it was approved by affirmative votes of all five commissioners present. The meeting was adjourned on motion of Comm, Skillman, seconded by Comm. Noble and affirmative votes of all five commissioners. (End of minutes ) Approved; ._ - ~,y...,, . A ~''~ ~ -, _ ~, ~~ f~