1955.07.05_TC_Minutes (2)1`.~inutes. highland Beach Totim Commission. July 5, 1955. July 12, 1955.
The meeting v~ras called to order at '7;30 p.m. by Comm. Hertwig. In the
absence of a quorum and. by previous agreement Cor.~~n. Hertvrig recessed
the meeting to 3 p.m. on Jul~d' 12, 1955.
On July 12, 1955 the meeting was called to order by P7ayor Smith at
3:00 p.m. Also present were Comm. Tdoble, l'deber and :derttivig. Comm.
Harmon was absent being out of town.
T:~iinutes of the meeting of June "7, 1955 were read and approved on motion
of Comm. Noble, seconded by Comm. ?"Jeber and the affirmative votes of all
four commissioners present,
Comm. riertwig advised that the current sampling of water specimens had
been approved as satisfactory , by the State Board of Health, under date
of July 5, 1955.
The clerk read letter from Russell B. Frey of '701 N. ~. 20th Drive,
Ft Lauderdale, asking if the Town would furnish a supply of water to
the 23 acre tract which he proposes to develop, and which is adjacent
to the Town water works, The commission by general agreement decided
that the clerk should advise lhr. Frey that the Town would be Vrilling to
supply his tract with water under a suitable agreement.
','Tritten complaints were received from David Tjart and Shoreland Apart-
ments, concerningan alleged. dog kernel operation at Seacliffe Cottages,
By general agreement it was decided to have Comm, Iiertwig discuss the
matter with Attorney Byrd and get his recommendations.
There was a general discussion concerning the stoppage of all work on
development of the sub-division of Delray-by-the-Sea but no formal ac-
tion was taken.
l:"ayor Smith submitted, far consideration and discussion, a tentative
budget for the new fiscal year starting RTOVember 1, 1955 and there was
discussion as to how it might be possible to proceed with the installation
of a filtra,~~~tion plant at the water works.
Subject to further discussion it was decided that conversations should
be held with the mown Attorney and Thomas T,~T. Cook, with a view to getting
their approval of the proposed filtration plant. Tt tivas generally agreed
that if they approved the plan, the ~~ Town r~ngineer should be instruct-
ed to proceed with plans and specifications so that bids could be taken
to purchase and build the filtration plant, and to lease any equipment
necessary for the proper operation of t'ne plant,
The tentative budget~ubmitted by PTayor Smith, comprises .the following
page, page 2, of t'nese minutes.
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(minutes continued on page 2) ~~ ~ r,~
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