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1957.02.19_TC_Minutes_Regular % Minutes. Highland Beach Town Commission. February 19, 1957. (a special meeting) We, the undersigned, Members of the Town Commission of the Town of Highland Beach, Florida, hereby consent to and request that a special meeting of the Town Commission shall be held at the Town Hall at 7:30 p.m. on Tuesday, February 19, 1957 for the purpose of considering the approval of payment for work done on the contract of Birdsall Construc- tion Company,as recommended by Brockway, Weber/sroc � . ��. . ��' . . . . . . . . .. . . • . . • // r The meeting was called to order at 7:30 by I.:ayor Eypel. Also present were Comm. Breckinridge, Hertwig, Noble and Winston. Town Clerk Eertwig presented, for cohsideration, recommendation dated February 11, 1957, from Brockway, Weber and Brockway, Town Engineers, advising that payment be made to the Birdsall Construction Company, in the amount of ;11,993.65, as payment Number 1 for work completed 01, at the Water Treatment Plant at the Town Water Works. After full consideration of the matter, Comm. Breckinridge moved that the Town Treasurer be authorized and directed to make the payment as recommended by Brockway, Weber & Brockway, from funds in the General Account of the Town in the Bank of Palm Beach and Trust Company. Comm. Winston seconded the motion and it was passed and adopted by the affirmative votes of Comm. Breckinridge, Eypel, Hertwig, Noble, and Winston. There was no dissent. The purpose of the meeting having been served by the above action, the meeting was adjourned on motion of Comm. Noble, seconded by Comm. Hertwig, and the affirmative votes of Comm. Breckinridge, Eypel, Hertwig, Noble and Winston, without dissent. (end of minutes) Approved G, 2 � - . . / } tee es