Town of Sewall’s Point

Commission Workshop Agenda

May 9, 2017

5:30 P.M.

 

CALL TO ORDER   5:30 PM                                                                                                  

Pledge of Allegiance

Moment of Silence

Roll Call  5:31 PM 

Present: Mayor James W. Campo, Vice Mayor Paul Luger, Commissioner Vinny Barile, Commissioner Frank Fender, Commissioner Dan Morris, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia (arrived

Additions, Deletions or Changes to the Agenda  5:32 PM 

Motion: To move item 3 in the place of item 2., Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Frank Fender. Motion passed unanimously.

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS                             

 

There were no comments from the Commission.

 

COMMENTS FROM THE PUBLIC ON ANY TOPIC                                             

 

There were no comments from the public.

 

DISCUSSION         5:32 PM                                                                                                   

1.    Septic Conversion Update

Town Manager Walker gave an update on the Septic Conversion. Commissioner Fender gave an overview of the meeting that he and Town Manager Walker had with Martin County Administrator and her Deputy Administrator Don Donaldson. Vice-Mayor Luger thanked the Mayor, Commissioner Fender and Town Manager Walker and there were discussion among the Commission.

There were public comments by

2.    Town Manager Contract   6:56 PM

Town Attorney Torcivia presented the item and there were discussion of the Commission.

There was public comment from Jacqui Thurlow-Lippish.

3.    Capital Improvement Plan (CIP) review for 2018 Budget    6:07 PM

Town Manager Walker presented the item. There was discussion among the Commission and Town Manager and Town Engineer.

There was public comment from Mona Leonard.

There was consensus to go forward with the CIP plan and not to put the 100,000 dollars in the CIP for the Neheme property.

COMMENTS FROM THE PUBLIC ON ANY TOPIC     

      There was no comment.                                          

 

 

COMMISSIONERS OR STAFF COMMENTS

      There was no comment.

 

ADJOURN   8:44 PM                

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