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2006.11.21_TC_Minutes_Special (2)~ _. • TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING/ATTORNEY-CLIENT PRIVATE SESSION SESSION 2 Tuesday, November 21, 2006 2:35 P.M Mayor Harold R. Hagelmann called the Special Meeting, preceding the Neil Maiorino v. Town of Highland Beach Attorney-Client Private Session, to order in Commissioner Chambers at 2:35 P.M., immediately following Session 1 (Robert Devito v. Town of Highland Beach). Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Joseph J. Asselta, and Commissioners Rachael Scala-Pistone, Miriam S. Zwick and Jim Newill, CPA, were present. Town Attorney Thomas E. Sliney, Attorney Larry Corman, Insurance Attorney George P. Roberts, Jr., and Town Manager Dale S. Sugerman were also present. • Having advised of the parameters of the Attorney-Client Private Session during the Special Meeting preceding Session 1, at this time Town Attorney Sliney said Session 2 would last approximately 1-1/2 hours, and for the record named those who would be in attendance: Mayor Harold R. Hagelmann Vice Mayor Joseph J. Asselta Commissioner Rachael Scala-Pistone Commissioner Miriam S. Zwick Commissioner Jim Newill, CPA Town Attorney Thomas E. Sliney Attorney Larry Corman Insurance Attorney George P. Roberts, Jr. Town Manager Dale S. Sugerman Court Reporter Charlotte Orcutt, RPR Mayor Hagelmann then recessed the Special Meeting at 2:40 P.M. and the Town Clerk was excused. At the conclusion of the Attorney-Client Private Session, the Town Clerk returned to Chambers; Mayor Hagelmann reconvened the Special Meeting at 3:35 P.M. and immediately adjourned same. • dmt • Minutes of Town Commission Special Meeting (pre-Session 2) November 21, 2006 Pac1e 2 of 2 APPROVE: `H"ar 1d R. Hag Irr~in, Mayor i` ~ ~~~ ~~ eph,1. Ass ~, Vice Mayor ~~~~~ ~~ ~ R'achael Scala-Pistone, Commissioner Qi'i~l~ Miriam S. Zwick, Co ssioner Jim Newil C A, Commissioner Attest: ~_ Dat t~~ X10,6 • NOV-15-2016'11:22 From: To:5612653582 P.3~3 THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA NOTICE OF ATTORNEY-CLIENT RRIVATE SESSION TUESDAY, NOVEMBER 21, 2Q06, 1:30 P.M. SESSION 2 C: n u THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA WILL MEET IN AN ATTORNEY CLIENT PRI- VATE SESSION IN ACCORDANCE WITH SECTION 286.011(8), FLORIDA STATUTES, ON TUESDAY, NOVEMBER 21, AT 1:30 P.M., IN TOWN COMMISSION CHAMBERS, 3614 S. OCEAN BOULEVARD, HIGHLAND BEACH, FLORIDA 33487. THE PURPQSE OF THE PRIVATE SESSION IS FOR THE TOWN COMMISSION AND COUNSEL TO DISCUSS SETTLE- MENTNEGOTIATIONS OR STRATEGY RELATED TO THE LIT- IGATION EXPENSES IN 1-HE CASE OF NEIL MAIORINO V. TOWN OF HIGHLAND BEACH, CASE NO. 502006CA011109XXXXM6. THE ENTIRE SESSION WILL BE RECORDED BY A CERTIFIED COURT REPORTER. THE FOLLOWING PERSONS WiLLA'I"I-END THE ATTORNEY- CLIENT PRIVATE SESSION: TOWN COMMISSION MEMBERS HAROLD R. HAGELMANN, MAYOR; JOSEPH J. ASSELTA, VICE MAYC?R; RACHAEL SCALA-PISTONE, COMMISSIONER; MIRIAM ZWICK, COMMISSIONER; JIM NEWILL, COMMIS- SIONER; DALE S. SUGERMAN, TOWN MANAGER; THCIMAS E. SLINEY, ESQ.; LARRY CORMAN, ESQ.; AND GEORGE P. ROBERTS, ESQ. TION OF THE ATTORNEY-CLIENT MEETING. IMMEDIATELY PRIOR TO THE ATTORNEY-CLIENT PRIVATE SESSION, A SPECIAL MEETING WILL BE CONVENED TO REVIEW PROCEDURES FOR THE ATTORNEY-CLIENT PRI- VATE SESSION. AT THE CONCLUSION OF THE ATTORNEY- CLIENTMEETING, THE SPECIAL MEETING WILL BE RECON- VENED AND THE MAYOR WILL ANNOUNCE THE TERMINA- AUTHORITY: SECTION 286.011(8) PUBLISH: BOLA NEWS November 16, 2006 Ad# NS 110633