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HomeMy WebLinkAboutAgenda_Regular_03/27/1973VILLAGE OF TEQ[TESTA COtTNCIL MEETING MARCH 27, 1973 AGENDA 1. Opening Prayer and Pledge of Allegiance to the Flag by CounciLnan Frank. 2. Minutes of the March 13, 1973 meeting 3, Financial Statements for February 1973. 4. Preseatatian of Inspectors of Election Gertificate for March 20, 1973 General Election, 5, Oaths of Office to be administered to newly elected Councilmen. 6. Councils election t~f officers for the coming year: Present Officers (a) Mayor William J. Russell (b) Vice~layor Frank D. Cunningham (c) Treasurer William E.-Leone (d) Tax Assessor William F. Frank (e) Tax Collector Thomas J. Little 7. Oaths of office to be administered to newly elected Village Officers. 8. Appointment of Other Village Personnel: Present Position (a) Village Manager and Clerk Robert Harp (b) Assistant Village Clerk Jean Frank (c) Village Judge Gilbert T. Brophy (d) Village Judge Ad Litutn Jeffrey N. Daversa (e) Village Attorney Christopher H. Cook. (Winters, Brackett, Lord ~ Held) 9. Oaths of Office to be administered to appointed Village personnel. 10. Approval of appointment of Department Heads: (a) Police Chief Henry M. Dusenbery (b) Water Department Superintendent James W, Worth (c) Building Official Alvin W. Butterfield (d) Civil Defense Alvin"W. Butterfield (e) Sewer Department William T. Berry 11, Oaths of office to be administered to Police Chief. ~! 12. Approval of depositories and required signatures for Village of Tequesta funds, as follows: First National Bank €~ Trust Com an - Te uesta r v 4 Operating Account Excise Tax Revenue Fund Sinking Fund Federal Revenue Sharing Account Water Department Revenue Fund Operation and Maintenance Fund Meter Deposits Fund Sewer Department Operation and Maintenance Fund Bank of Palm Beach and Trust Company Water Department Sinking Fund Reserve Account Renewal and Replacement Fund Certificate Redemption Fund Capital Improvements Reserve Fund Community Federal Savings and Loan Association Account No. S - 9774 Account No. S - 15871 Account No. S - 15872 Account No. S - 15874 Fidelity Federal Savings and Loan Association Account No. P 25038 The usual signature requirements-have been the Village Manager and/or Village Treasurer:~and one (1) Councilman. 13. Councilman Project Reports 14. Mr. Frank Melehan and his architect to discuss future plans for the balance of the Jupiter Island Apartments property on Beach Road. 15. Village Attorney items 16. Other items 17. Time for Visitors 18. Adjournment