Town Commission Meeting 01/17/2023 01:30 PM Town Hall Commission Chambers

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

6.PUBLIC COMMENTS

Public Comments will be limited to five (5) minutes per speaker.

7.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals - Two (2) vacancies for three-year terms

Financial Advisory Board - One (1) vacancy for an unexpired term ending April 30, 2023, and One (1) vacancy for an unexpired term ending April 30, 2024

Natural Resources Preservation Advisory Board - Two (2) vacancies for unexpired terms ending April 30, 2024

Meetings and Events

January 24, 2023 9:00 A.M.  Coffee with the Mayor

January 26, 2023 11:30 A.M. Financial Advisory Board Regular Meeting

February 7, 2023  1:30 P.M.  Town Commission Meeting

Board Action Report

None.

8.ORDINANCES

A.  None.

9.CONSENT AGENDA (These are items that the Commission typically does not need to discuss individually and which are voted on as a group).

10.UNFINISHED BUSINESS

  1. A.Fire Rescue Implementation Update

  2. B.Consideration to approve the proposed graphic design for the Fire Rescue Department EMS Vehicle and Fire Truck.

  3. C.Recommendation of Website Design Template.

11.NEW BUSINESS

  1. A.Consideration to approve and authorize the Mayor to execute Amendment No.5 to Tower Siting Lease Agreement between the Town of Highland Beach and Sprint.  

  2. B.Approval of Meeting Minutes

    January 03, 2023 - Commission Meeting Minutes

12.TOWN COMMISSION COMMENTS

Commissioner David Stern

Commissioner Evalyn David

Commissioner John Shoemaker

Vice Mayor Natasha Moore

Mayor Douglas Hillman

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

  1. A.Notice of Breach of Contract by City of Delray Beach 

15.ADJOURNMENT