1955.06.07_TC_Minutes
Pilinutes. Highland Beach Town Commission.
A regular monthly meeting.
~.e meeting was called to order at '7;45 by
re Comm. Noble and Hertwig. Comm. Harmon
1'dinutes of the meeting of iu~ay 3, 1955 were
of Comm. Noble, seconded by Comm. Iiertvvig
all three commissioners present.
June 'l, 1955.
TuIayor Smith. Also present
and 1`~eber were absent.
read and approved on motion
end the affirmat ive votes of
Town-Treasurer Hertwig advised that, with the approval and concurrence
of P;"ayor Smith, during the latter half of P~"ay, he had paid the semi-an-
nual interest on t'ne water bonds and retired ;2,000.00 in principal of
the same bonds, which payments vaere due on June 1, 1955. To avoid losing
interest on the funds in the Sinking Fund, these payments yvere znade from
the General Fund in the First National Bank of Delray Beach. At some suit -
able time the General Fund is to be reimbursed for this payment. Comm.
Hertwig requested that these facts be placed in the record and that the
Commission give spec if is approval for the action, and for that purpose
moved that the payments as made be approved. Comm. Noble seconded the
motion and it was approved by affirmative votes of all three commissioners
present.
Comm. Hertwig reported that the current samples of water,s~nt~ testin
had been graded satisfactory by the State Board of Health as of 5~13~55.
There was general discussion of the proposed water filtration plant as
it might affect the budget for the year beginning November 1, 1955 and
there was general discussion of the pending development of Delray-by-the
Sea. There was no formal action on these matters.
The meeting was adjourned on motion of Comm. Noble, seconded by comm.
Hertwig and the affirmative votes of all three commissioners present.
(end of minutes)
Approved
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~.~tiz a.
7,P
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