1957.06.25_TC_Minutes_Regular Minutes. Highland Beach Town Commission. June 4, 1957
(a regular monthly meeting) June 25, 1957
The meeting was called to order at 7:30 p.m. on June 4, 1957 by Comm.
Hertwig. No others were present, several of the Commissioners were
out of town and lacking a quorum the meeting was declared recessed
to 7:30 p.m. on June 25, 1957.
The recessed meeting of June 4 was called to order at 7:30 p.m. on
June 25, 1957 by Mayor Eypel. Also present were Comm. Hertwig, Noble
and Winston. Comm. Breckinridge was absent being out of town.
Minutes of the meetings of nay 7, 1957 and May 21, 1957 were read and
approved on motion of Comm. Noble, seconded by Comm. Hertwig and the af-
firmative votes of Comm. Eypel, Hertwig, Noble & Winston with no dissent.
Comm. Hertwig pointed out that it was time to renew the annual retainer
for the Town Attorney and also that the Town was making frequent use of
George Brockway's firm as Town Engineerand that some regular retainer
was due them.
Comm. Noble moved that the Town Treasurer be authorized and directed
to pay the renewal of the basic xxts±macxxx annual retainer of $300.00
to Gedney, Johnston & Lilienthal, as Town Attorneys. The motion was
seconded by Comm. Winston and approved by the affirmative votes of
Comm. Eypel, Hertwig, Noble and Winston, with no dissent.
Comm. Winston, moved that the Town Treasurer be authorized and directed
to pay a basic annual retainer of $300.00 to Brockway, Weber & Brock-
way as Town Engineers. The motion was seconded by Comm. Noble and ap-
proved by the affirmative votes of Comm. Eypel, Hertwig, Noble and
Winston. There was no Dissent.
The clerk presented for consideration, estimate #5 for payments due
the contractor on the Water Treatment plant and there was some dis-
cussion of the status of the job. The amounts involved were $9,177.48
to Birdsall Construction Co. and 0734.20 engineering fees to the firm
of Brockway, Weber & Brockway. Comm. Noble moved that the Town Trea-
surer be authorized and directed to pay the above amounts to the
proper parties. Comm. Winston seconded the motion which was approved
by the affirmative votes of Comm. Eypel, Hertwig, Noble & Winston with
no dissent.
On motion of Comm. Noble,seconded by Comm. Winston and the affirmative
votes of Comm. Eypel, Hartwig, Noble and Winston the Town Treasurer
was authorized and directed to pay invoice dated 5/20/57, in the amount
of .,0,18.75 to the Bodel Printing Company.
Town Clerk Hertwig noted for the record that as of Junel, 1957 he had
posted on the bulletin board the Mayor's notice of the meeting of the
T:qualization Board on Tax Assessments to be held on July 2, 1957.
The meeting was adjourned on motion of Comm. Winston, seconded by Comm.
Noble and the affirmative votes of Comm. E , 1, :_ twig, Noble and Win-
ston. There was no dissent. //3��
(end of minutes) Approved; de/p •
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