2023.01.26_FAB_Minutes_Regular• TOWN OF HIGHLAND BEACH
TOWN FINANCIAL ADVISORY BOARD
REGULAR MEETING MINUTES
Town Hall / Commission Chambers Date: January 26, 2023
3614 South Ocean Boulevard Time: 11:30 AM
Highland Beach, Florida 33487
1. CALL TO ORDER
Vice -Chairperson Reame called the meeting to order at 11.30 A.M. He explained
that due to the lack of the physical quorum the board will not make any
recommendations or motions, the meeting will consist of discussion only.
PRESENT
Board Member David Goldberg
Board Member Richard Greenwald
Board Member Edward Kornfeld (virtually)
Vice -Chairperson Ronald Reame
Administrative Support Specialist Jaclyn DeHart
�_1*44M
Board Member Mitchell Pakler
Board Member Peter Weiner
Addition Staff Present
Finance Director David DiLena
3. PLEDGE OF ALLEGIANCE
The Board Members led the Pledge of Allegiance to the United States of America.
4. APPROVAL OF THE AGENDA
No motions were made to approve the agenda.
5. PUBLIC COMMENT
There were no public comments.
6. APPROVAL OF MINUTES
7-, : �. , . - _�,. _�'- -..- . -r� 11 -7. - - - - -�'l — 7r,
jF,
lr
_I
A15I.�.......
d
I
rp
-i n
k 7 %1, �wxfir j v
E4—
pj
�
cw
VT
I Tk
OF
-1
i�a,n J� I
rxi
ja
Ie)
0.qvy� ' VP
T _.
p
1 Ais P, f
21
� U'm_ms
W"V�v,4 Pt;M
FP j "
v�r •- -- - I ��,. -1. -A. , " ; I ., L'P'— �.f , IL _
kr
�26;.
. . . . . . . . . . . . . . . . . . . . . ...
ll� ltt
- r�S Xij
I- fes". tt 1
ep
W-
61-
.W 75k
QX
el :_
,, Sio
•
, J, . 4 , i� Ir
y %
Fs
.Fz
Financial Advisory Board Regular Meeting Minutes Date: January 26, 2023
Page 2 of 3
A. October 27, 2022
The October 27,2022 minutes have been tabled and will be added to the next
meeting agenda.
7. UNFINISHED BUSINESS
None.
8. NEW BUSINESS
A. Nomination of Chairperson and Vice Chairperson, term ending in May
2024
Due to the lack of a physical quorum, this item was tabled and will be added to
the next meeting agenda.
B. First Quarter Financial Report - David DiLena, Finance Director
Vice -Chairperson Reame read the title into record.
David DiLena introduced this item. He reviewed FY2022 financial report. He
reviewed the first quarter financial report for FY2023.
C. Water and Sewer 10/1/2023 Billing Rate Review- Vice Mayor Natasha
Moore
Vice -Chairperson Reame read the title into record.
Vice Mayor Moore introduced the item and showed a PowerPoint presentation.
During the presentation there was discussion about the rate changes for water
and sewer.
D. Update on Fire Rescue Budget- David DiLena, Finance Director
Finance Director David DiLena gave an update on the status of the Fire Rescue
Budget.
9. BOARD MEMBERS REPORT
There were no Board Member reports.
10. ANNOUNCEMENTS
Vice -Chairperson Reame read the announcements as follows:
January 31, 2023 1:30 P.M. Town Commission Special Meeting
zi
'd iLr zz i�,
rs.r
Xl-
% 6 P
ra 1 1
L,miry OT
'1110' if Ll H,
L'F�
k L'
41 �4.
-;jj
_4 I I
•.4 j f r �L VaTv
YJ
05
-
�
, p . .�
1xR tr.QYA . .... kU a
,- _v,?�4.�X'iO
41 Q
Id r
u, 7w,
0�.Wv
1.8
0
7 1 W;N
9p
Omm
41 W.
�t,:, 1 31- jo—., 71✓.
ZMN Itm-, xmmmm�m
Y I kil-INA-1.
N.
Financial Advisory Board Regular Meeting Minutes Date: January 26, 2023
Page 3 of 3
February 01, 2023 10.-00 A.M. Natural Resources Preservation
Advisory Board Regular Meeting
February 07, 2023 1:30 P.M. Town Commission Meeting
February 09, 2023 9:30 A.M. Planning Board Regular Meeting
February 14, 2023 1:00 P.M. Code Enforcement Board Regular
Meeting
February 20, 2023 Town Hall closed in observance of
Presidents Day
February 21, 2023 1:30 P.M. Town Commission Meeting
11. ADJOURNMENT
The meeting adjourned at 12.48 P.M.
APPROVED at the March 21, 2024, Financial Advisory Board Regular Meeting
GHlgti� 1�!
p��.��P 0R4pCJ
r o : 1949
ATTEST: oi`m •FLOROQA'
CJacl n DeHart,
Deputy Town Clerk
Ronald Reame, Vice -Chairperson
Transcribed by: Jaclyn DeHart
3/21 /2024
Date
Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are
transcribed as a brief summary reflecting the event of the meeting. Verbatim audio/video
of this meeting can be found on the town's Media Archives & Minutes webpage:
https://highlandbeach-f1.municodemeetings.com/.
'0
J1
-A
.0
aJ
Yf OWC1, 40,
-F 0
N9•
-.P
-ft �At;
N, wk
PA,
42 Z.
)Mw .,u �i, -6,
M�P.
'51
5
IL- x -V
A-
4i�
A S,-
�4,
AT:"J;
All,
4
ZP
k.
jk
I,
�ji I
, 1�
mo
A"w""r. 16
f-t, f
a
rfty
Lit
-r4
�'
rj
11
l•M
is
qR- ;2? i4FI,—
^h Its S'
A
k
U
W
.P4..
PWRIP1iY fe air ter:
v 7M
Slay
Or Iv1ioz,5 —
t-ppy'�-- o
,..
'
T,Tv 1111
F1
Wto
V r�.'. r
I
-qL
vt
Tjz�� r'- P,
'0 =-X.
P-1
- Wa
—A� N 4 a 77K7
-e; 7
4
R
V:rt -u- Pd -J.-W KL