HomeMy Public PortalAbout10/21/2005 * Special MeetingMAYOR:
VICE MAYOR:
COMMISSIONER:
William F. Koch, Jr.
Joan K. Orthwein
Fred B. Devitt III
William A. Lynch
October 18, 2005
SPECIAL MEETING BEING HELD BY THE TOWN COMMISSION OF THE TOWN OF GULF
STREAM, AT THE CALL OF THE MAYOR, ON FRIDAY, OCTOBER 21, 2005 AT 9:00
A.M., IN THE COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF
STREAM, FLORIDA.
AGENDA
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Appointment of a Town Commissioner.
V. Adjournment.
SHOULD ANY INTERESTED PARTY SEEK TO APPEAL ANY DECISION MADE BY THE TOWN
COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, SAID
PARTY WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY
NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO
BE BASED. F.S.S. 286.0105
C
C,
MINUTES OF THE SPECIAL MEETING HELD BY
OF GULF STREAM ON FRIDAY, OCTOBER 21,
COMMISSION CHAMBERS OF THE TOWN HALL,
FLORIDA.
I. Call to Order.
THE TOWN COMMISSION OF THE TOWN
2005 AT 9:00 A.M., IN THE
100 SEA ROAD, GULF STREAM,
Mayor Koch called the meeting to order at 9 A.M.
II. Pledge of Allegiance. The Pledge of Allegiance was led by the
Mayor.
III. Roll Call.
Present and
Participating
Also Present and
Participating:
William F. Koch, Jr
Joan K. Orthwein
Fred B. Devitt III
William A. Lynch
William Thrasher
Rita Taylor
Mayor
Vice Mayor
Commissioner
Commissioner
Town Manager
Town Clerk
IV. Appointment of a Town Commissioner.
Mayor Koch announced that this special meeting is to fill an open
position on the Commission with the resignation of Commissioner Hopkins.
He reported that he asked Chris Wheeler, Chairman of the Architectural
Review and Planning Board, if he would be interested in the position and
Mr. Wheeler said if all were in agreement, he would accept.
Commissioners Lynch and Orthwein agreed that Mr. Wheeler would be an
asset to the Commission.
Commissioner Orthwein moved and Commissioner Lynch seconded to appoint
Chris Wheeler as Commissioner. Roll Call: Comm. Orthwein; AYE, Comm.
Devitt; AYE, Comm. Lynch; AYE and Mayor Koch; AYE.
Commissioner Orthwein suggested that thoughts be given to filling two
open positions on the ARPB and placed on the agenda for the next regular
meeting.
Mayor Koch commented that with the impending Hurricane Wilma, Staff is
making the necessary preparations and would keep the Commissioners
informed.
XII. Adjournment. Mayor Koch adjourned the meeting at 9:10 A.M.
Y nne E. Eckert, CMC
D60uty Town Clerk