1986.05.05_FAB_Minutes_Regularr r_ p3t�
TOWN OF HIGHLAND BEACH, FLORIDA
FINANCIAL ADVISORY BOARD
MINUTES
Monday, May 5, 1986 10:00 A.M.
A meeting of the Financial Advisory Board was held at 10:00 a.m. on
Monday, May 5, 1986 at Town Hall.
Those attending included members Richard Brunton, Ben Cohen, Walter
Peklenk, and Reese James. Commissioner William A. Grier and Town
Manager Hugh D. Williams were also in attendance throughout the meeting.
The minutes of the April 21, 1986 meeting were approved as written.
The Chair then reviewed several items of correspondence of interest to
the F.A.B. members, none of which required written comment by the F.A.B.
The Town Manager's proposed Purchasing Policy was then discussed as a
follow-up to our April 21, 1986 meeting. Discussion centered on Mr.
Williams May 1, 1986 draft of the proposed policy and subject to some
minor changes, the F.A.B. concurs in the proposal and recommends it to
the Town Commission for it's review and adoption.
The subject of the proposed revision of the Town's Organizational Chart
was again taken up as a follow-up to previous discussion on this
subject. The discussion indicated general agreement with the April 6,
1986 draft as proposed by the Town Manager with some recommendations to
Mr. Williams. With these recommendations incorporated, the F.A.B.
concurs with the proposal and recommends it to the Town Commission for
its review and adoption.
Mr. Williams updated the F.A.B. on the status of the litigation between
Delray Beach and Highland Beach regarding sewage charges and it was
determined to defer further discussion pending a ruling by the Court.
Due to the hour, it was decided to defer discussion on Employee Wages
and Benefits until the next meeting.
The meeting adjourned at 12 Noon.
Resp full=446 fitted,
I 1--,
Reese E. James, Chairman
REJ:elk
cc: FAB Members
Town Commissioners
Town Manager