2007.08.22_TC_Minutes_Special (2)
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING/ATTORNEY ?CLIENT PRIVATE SESSION
SESSION 2
Wednesday, August 22 , 2007 3:20 P.M.
Mayor Harold R. Hagelmann called the Special Meeting/Attorney-Client Private Session
# 2 to order in Commission Chambers at 3:20 P.M.
CALL TO ORDER:
Roll Call
: Members present: Mayor Harold R. Hagelmann; Vice Mayor Joseph J.
Asselta; Commissioner Miriam S. Zwick; and Commissioner Jim Newill, CPA. Also
present: Town Attorney Thomas E. Sliney; Attorney Larry Corman; Town Manager Dale
S. Sugerman; Insurance Attorney George P. Roberts; Town Clerk Beverly M. Brown and
Court Reporter Teresa Whalen. Absent - Commissioner Doris M. Trinley.
Pledge of Allegiance:
The Pledge of Allegiance was stated.
1. TOWN ATTORNEY SLINEY
Attorney Sliney stated that this was an Attorney-Client Private Session held in
accordance with Section 286.011(8) of the Florida State Statutes. The required legal
ad was published on August 14, 2007 by the Town Clerk and will be made part of the
official record. The purpose of the Private Session is for the Town Commission and
Counsel to discuss settlement negotiations or strategy related to the litigation
expenses in the Case of Deborah McCray V. Town of Highland Beach, Case No. 07-
80671, Filed in U.S. District Court, Southern District of Florida. The entire session
will be recorded by a certified court rReporter. This session will last approximately
forty five (45) minutes to one (1) hour.
Attending Session 2:
Mayor Harold R. Hagelmann; Vice Mayor Joseph J. Asselta; Commissioner
Miriam S. Zwick; Commissioner Jim Newill, CPA; Town Attorney Thomas E.
Sliney; Attorney Larry Corman; Town Manager Dale S. Sugerman; Insurance
Attorney George P. Roberts; and Court Reporter Teresa Whalen.
Commission Special/Attorney-Client Private Session - #2
August 22, 2007 Page 2 of 2
Mayor Hagelmann recessed the Special Meeting at 3:25 P.M. to excuse the Town
Clerk.
At the conclusion of the Attorney-Client Special Session the Special Meeting was
reconvened by Mayor Hagelmann at 4:40 P.M. Town Clerk called the Roll.
Roll Call
: Members Present: Mayor Harold R. Hagelmann; Vice Mayor Joseph J.
Asselta; Commissioner Miriam S. Zwick; and Commissioner Jim Newill, CPA.
Also present: Town Attorney Thomas E. Sliney; Attorney Larry Corman; Town
Manager Dale S. Sugerman; Insurance Attorney George P. Roberts; Town Clerk
Beverly M. Brown and Court Reporter Teresa Whalen..
Attorney Sliney ? We are now back in public session, does anyone have anything
further to discuss prior to adjourning the public meeting?
3.ADJOURNMENT
Mayor Hagelmann adjourned the Special Meeting/Attorney Client Special Session
MOTION
at 4:45 P.M. upon a by Commissioner Newill and seconded by
Commissioner Zwick.
APPROVE:
__________________________________________
Harold R. Hagelmann
__________________________________________
Joseph J. Asselta, Vice Mayor
__________________________________________
Miriam S. Zwick, Commissioner
__________________________________________
Jim Newill, CPA, Commissioner
_________________________________________
Attest: Doris M. Trinley, Commissioner
_________________________
Date: ____________________