Town Commission Meeting 09/03/2024 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.APPROVAL OF THE AGENDA

5.PRESENTATIONS / PROCLAMATIONS

  1. A.Resolution No. 2024-021

    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 Natural Resources Preservation Advisory Board; and providing for an effective date.

  2. B.Fiscal Year 2024-2025 Budget Presentation Recap

6.PUBLIC COMMENTS

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

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

A.  None.

8.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

    August 06, 2024 Town Commission Meeting Minutes

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

  1. A.Building Department Recertification Program Update 

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

  3. C.Sanitary Sewer Lining Rehabilitation Project Update

10.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 the Town Manager to sign a service agreement with Pantropic Power in an amount of $133,278.33 for emergency repair and maintenance to the town's generator to ensure the generator's long-term operation and reliability.

  2. B.Resolution No. 2024-022

    A Resolution of the Town Commission of the Town of Highland Beach, Florida, terminating the Town's 401(A) Defined Contribution Plan. 

  3. C.Resolution 2024-023

    A Resolution of the Town Commission of the Town of Highland Beach, Florida providing for Annual Training for members of town boards; and providing for an effective date.

11.TOWN COMMISSION COMMENTS

Commissioner Judith M. Goldberg

Commissioner Donald Peters

Commissioner Evalyn David

Vice Mayor David Stern

Mayor Natasha Moore

12.TOWN ATTORNEY’S REPORT

13.TOWN MANAGER’S REPORT

14.ANNOUNCEMENTS

Board Vacancies

Board of Adjustment and Appeals Board                  One (1) vacancy for a three-
                                                                                  year term

Natural Resources Preservation Advisory Board     One (1) vacancy for a three-year
                                                                                  term             

Meetings and Events

September 03, 2024    5:01 P.M.      Town Commission First Public Hearing Budget
                                                          Meeting

September 04, 2024    11:00 A.M.    Natural Resources Preservation Advisory
                                                          Board Regular Meeting

September 10, 2024    1:00 P.M.      Code Enforcement Board Regular Meeting

September 12, 2024     9:30 A.M.     Planning Board Regular Meeting

September 17, 2024     1:30 P.M.     Town Commission Meeting

September 18, 2024      5:01 P.M.    Town Commission Second Public Hearing
                                                          Budget Meeting

Board Action Report

None.

15.ADJOURNMENT