Town Commission Meeting 11/21/2023 01:30 PM LIBRARY COMMUNITY ROOM, 3618 S. OCEAN BLVD., HIGHLAND BEACH, FL

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

1. A.State of Education Report by School Board Member Erica Whitfield, District 4 School  District of Palm Beach County

2. B.Resolution No. 2023-033

   A Resolution of the Town Commission of the Town of Highland Beach, Florida, ratifying the selection, appointments, and term of office of members of the Code Enforcement Board; and providing for an effective date.

• 2023.11.21 Agenda Memo_Resolution No. 2023-033 CEB.pdf (0.04 MB)
• Res. No. 2023-033_Appointments to CEB Board.pdf (0.03 MB)
• Town Board Vetting Fillable Form.pdf (0.81 MB)
• David Kaufman Application.pdf (0.27 MB)
• Michael Thorson Resume and Application.pdf (0.47 MB)
• Vetting of Michael Thorson.pdf (0.75 MB)

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 a three year-terms and 
                                                              One (1) vacancy for an unexpired term ending September 21, 2024

Planning Board                                     One (1) vacancy for an unexpired term ending May 4, 2024

Meetings and Events

November 23 - 24, 2023                  Town Hall Closed in observance of Thanksgiving

December 05, 2023     1:30 P.M.     Town Commission Meeting

December 07, 2023      9:30 A.M.    Financial Advisory Board Regular Meeting

December 07, 2023      5:30 P.M. -  7:30 P.M.   Mingle and Jingle Holiday Event at St. Lucy Catholic Church

Board Action Report

None.

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

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

1. A.Approval of Meeting Minutes

   November 07, 2023 Town Commission Meeting Minutes

• 11.07.2023 Town Commission Meeting Minutes DRAFT.pdf (0.09 MB)

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

1. A.Fire Rescue Implementation Update

2. B.Florida Department of Transportation (FDOT) RRR Project Update

3. C.Continued discussion of Milani Park

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

1. A.Approve and authorize Town staff to purchase the Bauer Model L13-E3 Breathing Air Station from Compressed Air Supplies & Equipment, Inc. in the amount of $52,805.00 for the Fire Rescue Department (piggyback NPPGov contract #PS20095).

• FR Agenda Memo -Bauer Model L 13 Breathing Air station.pdf (0.08 MB)
• 2. NPPGov Contract.pdf (0.42 MB)
• 1. Quote_Bauer Model L 13 Breathing Air station.pdf (0.09 MB)

12.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

13.TOWN ATTORNEY’S REPORT

14.TOWN MANAGER’S REPORT

15.ADJOURNMENT