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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