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HomeMy WebLinkAboutAgenda_Special Meeting_04/08/1975VILLAGE OF TEQUES TA COUNCIL MEETING .April $, 1975 AGENDA 1. Opening Prayer &~ Pledge of Allegiance to the Flag by Councilman Baron 2. Consideration of A-95 Review Application of Palm Beach County Board of County Commissioners for Community Development Block Grant (Mr. Roger .Fulling) 3. Consideration of approval of Easement Deed for ENCON Pumping Station Site in Southwest corner of Well Field ~4 (Old Dixie- Highway) for the Loxahatchee River Environmental Control District (Village Attorney) 1,.. Approval of the First National Bank and Trust Company, Tequesta, Florida, as the Depository for the Funds of the Village iri the following Accounts; WATER DEPARTMENT Reserve-Ace©unt Sinking Fund Renewal arri Replacement .Fund Certificate 'R.edemption Fund Capital Improvements Reserve Fund signature requirements to be Village Treasurer and/or Village Manager and one (1) Councilmember 5. Consideration of appointment. of Gene H. Meyerowich to the Village of Tequesta honing Board of Adjustment for term expiring December ,~~, 1977 6. Adjournment, WORKSHOP MEETING 1: Consideration of a modified-plan for Tequesta Drive to be presented by Mr. Arthur F. Meeks (Councilmember Taylor and Campbell) 2. Discussion of procedures to"be followed in the conducting of Village Council Meetings, {Robert is Rules, Etc.) 3. Discussion of Village Cs~m®ittees MEMORANDIII~ From: Village Manager To: Water Committee Members, Councilmembers, William B. Sydow, Financial Consultant Subject: Water Committee Meeting Date : August la., 1975 Water Committee Chairman, Roger W. Fulling, has called a Water Committee Meeting for $:30 A.M., Friday, August $, 1975 in the Village Hall. ~mAGENDAm~ 1. Discussion of the various proposals for obtaining additional water supplies 2. Progress report on Kandell Water Treatment Plant feasibility study. Ro~Harp RH:cc •