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2021.08.16_TC_Minutes_Special O4lGHLg�o TOWN OF HIGHLAND BEACH TOWN COMMISSION SPECIAL MEETING • �eae MINUTES FLORID Town Hall / Commission Chambers Date: August 16, 2021 3614 South Ocean Boulevard Time: 10:00 AM Highland Beach, Florida 33487 1. CALL TO ORDER Mayor Hillman called the meeting to order at 10:00 A.M. 2. ROLL CALL Commissioner John Shoemaker Commissioner Evalyn David Commissioner Peggy Gossett-Seidman (arrived at 10:03 A.M.) Vice Mayor Natasha Moore Mayor Douglas Hillman Town Attorney Glen Torcivia (virtually) Town Manager Marshall Labadie Town Clerk Lanelda Gaskins 3. PLEDGE OF ALLEGIANCE Town Commission led the Pledge of Allegiance. 4. PUBLIC COMMENTS Mayor Hillman called for public comments. Town Clerk Gaskins stated there were no public comments. 5. NEW BUSINESS A. Resolution No. 2021-023 A Resolution of the Town of Highland Beach, Florida, calling for a Special Election regarding the Establishment and Funding of the Highland Beach Fire and Rescue Department. Mayor Hillman read Resolution No. 2021-023 title into the record. Discussion ensued about whether or not to define the word apparatus, and it was the conclusion of the Town Commission to retain the ballot language as presented. MOTION: David/Gossett-Seidman — To accept (approve) Resolution No. 2021-023. Town Commission Special Meeting Minutes Date: August 16, 2021 Page 2 of 2 The motion passed unanimously on a 5 to 0 vote. B. Resolution No. 2021-024 A Resolution of the Town of Highland Beach, Florida, calling for Special Election regarding the Operation and Funding of the Highland Beach Fire and Rescue Department. Mayor Hillman read Resolution No. 2021-024 title in the record. Discussions followed about modifying the ballot language, and Town Commission agreed to table Resolution No. 2021-024 until a more appropriate time. MOTION: David/Moore — To TABLE Resolution No. 2021-024 until a more appropriate time. The motion passed unanimously on a 5 to 0 vote. 6. TOWN COMMISSION COMMENTS There were no comments by the Town Commission. 7. ADJOURNMENT The meeting was adjourned at 10:38 A.M. APPROVED at the September 21, 2021, Town Commission Meeting. F �`�'H �i1 O G��PORgT E` 11f� ATTEST: o 1949 1= Douglas H. man, Mayor 1� *•., SEAL.: Transcribed by Ganelle Thompson I't,```F(• R�pA Administrative Support Specialist Q� r 12� v1 September 21, 2021 elda Gaskins,fMMC Date Town Clerk Ig: 09.09.2021 Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the event of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage: https://highlandbeach-fl.municodemeetings.com/.