* TIME TENTATIVE FOLLOWING THE BOARD OF ZONING APPEALS... -
[Cached Version]
Published on: 11/14/2006
Last Visited: 2/1/2008
Mayor Sussman called the meeting to order at 5:30 P.M. Commission members present: Mayor Howard ‘Chuck' Sussman, Vice Mayor Larry B. Fink, Commissioner Lee Bennett, Commissioner Dan Dodge, and Commissioner Alan J. Polin.
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Vice Mayor Fink, Commissioner Bennett and Commissioner Polin each had similar comments.
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Commissioner Polin commented on salary history.
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Commissioner Polin remarked that she worked for Manalapan, a town similar in characteristics to Hillsboro Beach.
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Commissioner Dodge and Polin agreed.
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Commissioner Polin agreed that the sooner a meeting could be held the better as a selected candidate may have to give notice.
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Motion made by Commissioner Polin to approve the minutes as corrected, sec onded
by Vice Mayor Fink.
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Commissioner Polin stated that the Town's auditors should be contacted to sign-ff on the system of accounts that are input into the Peachtree system.
Motion was made by Commissioner Polin that Commissioner Dodge's suggestion to correct past financial reports be done and that Ms. Perez be asked to create the input information for Peachtree, seconded by Vice Mayor Fink.
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Commissioner Polin asked about the hourly rate.
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Commissioner Polin asked if there were any penalties for not complying by the deadline.
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Commissioner Polin asked if there was potential for a financial penalty for not submitting the required documents on time.
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Commissioner Polin asked if the work had originally started without a permit.Mr. Kennely Jr. stated that the commencement of work without a permit was the fault of the contractor, Quaalman Marine, not the owner.Commissioner Polin asked what the inspections are for and Mr. Kennely Jr. answered for uplands work.Commissioner Polin stated that he lived next to the property and he saw no activity.
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Commissioner Polin stated that the Municipal Underground Utilities Consortium had filed a case with the Public Service Commission to force Florida Power and Light to provide a larger share of the cost of providing underground utilities, and expects a ruling in November from the Public Service Commission.
11. Rodney Main Reimbursement/Compensation Request.
Mayor Sussman stated that the Town should pay Mr. Main the full amount owed him for his sick and vacation time as well as the reimbursement for his recent travel that was approved by the Commission.
Motion was made by Commissioner Polin to pay Mr. Main for his sick and vacation time and the travel reimbursement, seconded by Vice Mayor Fink.
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Commissioner Polin stated that the lateness of water bills was in and of itself an example of misfeasance and should be the basis for contesting the claim.Mayor Sussman stated that he had asked Mr. Denman to resign and he had done so.Commissioner Dodge stated that the Commission had not asked for his resignation, the Mayor did.Commissioner Polin suggested that the attorney look into the claim further and the matter be placed on the November 14 agenda for further discussion.The suggestion was approved by consensus.
13. List of Work Commission Expects Mr. Mearns to Complete Prior to Departure.
Commissioner Polin stated that all issues he had had been taken care of.