HomeMy Public PortalAbout1971-07-19 Special Meeting115
July 19, 1971
A Special Meeting of the Bal Barbour Village Council was held Monday,
July 19, 1971 at 9:00 A.M. in the Village Nall.
Present: Messrs. Beatty, Brush and.Printup
Absent: Messrs. Taplin and Villeneuve
Also present was M. T. Wetterer, Village Clerk
Mr. Printup explained that the purpose of the meeting was to consider
certain changes in the Pension Trust Agreement of October 1, 1969 in order to
clarify various sections. After discussion on motion of Mr. Beatty, seconded
by Mr. Brush and unanimously voted the Council adopted the Pension Trust
Agreement between Bal Harbour Village and the Miami Beach First National Bank
as Trustee.
There being no further business on motion of Mr. Beatty, seconded by
Mr. Brush the meeting was adjourned at 9:10 A.M.
Attest:
Village Clerk
July.31, 1971
The Council of Sal Harbour Village met Saturday, July 31, 1971 at 9:30 A.M.
In the Village Hall.
Present: Messrs. Brush, Printup, Taplin and Villeneuve
Absent: Mr. Beatty
Also present were Fred W. Maley, Village Manager; Mary T. Wetterer, Village
Clerk; and Thomas Britton, representing the Village Attorney.
On motion of Mr. Brush, seconded by Mr. Villeneuve, and unanimously voted
the minutes of the previous meeting of June 26, 1971 and special meeting of July
19, 1971 were approved.
Mr. Maley said the plans for the beach restoration had been returned to
July 31, 1971