Town Commission Special Meeting 08/21/2025 01:30 PM TOWN HALL COMMISSION CHAMBERS, 3614 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.INVOCATION

5.APPROVAL OF THE AGENDA

6.PRESENTATIONS / PROCLAMATIONS

  1. A.EPOC Blood Analysis System Presentation

  2. B.Annual Comprehensive Financial Report for Fiscal Year Ending September 30, 2024 Presentation

7.PUBLIC COMMENTS

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

8.ORDINANCES (Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.)

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.) Public Comments will be limited to three (3) minutes per speaker per item after Commission initial discussion.

None.

10.UNFINISHED BUSINESS  (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Continued discussion on temporary signage.

11.NEW BUSINESS  (Public Comments will be limited to three (3) minutes per speaker per item after Town Commission initial discussion.)

  1. A.Consideration to approve the Employee Health Care Program fiscal year 2025/2026 and authorize the Town Manager to execute the program.

  2. B.Resolution No. 2025-020

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, adopting a merit increase policy for non-union employees excluding Fire Rescue shift personnel and amending the Town of Highland Beach salary table; and providing for an effective date.

  3. C.Consideration to approve the fourth (4th) amendment to the Town Manager’s Employment Agreement.

12.TOWN COMMISSION COMMENTS

Commissioner Jason Chudnofsky

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Vice Mayor David Stern

Mayor Natasha Moore

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

15.ANNOUNCEMENTS

Board Vacancies

Code Enforcement Board                One (1) vacancy for a three-year term

Meetings and Events

September 01, 2025     Closed in Observance of Labor Day

September 02, 2025      1:30 P.M.  Town Commission Meeting

September 04, 2025     5:01 P.M.   Town Commission First Public Hearing Budget Meeting

September 09, 2025     11:00 A.M.  Special Magistrate Hearing

September 11, 2025       9:30 A.M.  Planning Board Regular Meeting

August 14, 2025     9:30 A.M.      Planning Board Regular Meeting

August 12 through 15, 2025        Florida League of Cities Annual Conference

August 21, 2025     1:30 P.M.      Town Commission Meeting (tentative)

Board Action Report

None.

16.ADJOURNMENT