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08-01-44 v MINUTES OF THE REGULAR MONTHLY MEETING OF THE ATLPNTIC • BEACH TOWN COUNCIL HELD AUGUST tat, 1944 AT 8 F.M. AT THE TORN HALL. Present: E. L. Chiaason, J. A. Cranford, Beale Travis E. L. Jones and G. L. Rosborough, Meyor. The minutes of the regular mon -hly meeting of July 12th were approved aa rend. The Treasurer' s report wem accepted, subject to • he final okay of the Chairman of the r inancc , nd Taxation Co;nrittee. The Chairman of the Finance and Taxation committee reoort with reference to 7/8tha Certificates, that because of the necessita of keep' ng a aubstani-I_al bank balance , the eiLeunt: of bonds purchased was held to $5 ,000.O( . The bonds have been purehaamed and are now in the Safety deposit vault aft the beach Bunk. Upon motion of Mr. Cranford, seconded by Mr. Trovis, the following bills were ordered paid: City of Jecka onville Buaci, - - - - 30.00 The Texan Com)e+ny 92.70 Janes' Service Stetson - - - - - 6. 88 Meson Leri E,l & Supply Company 16.45 W. D. Dickinson's Hardware Company 7 .50 ' Conley United Service 22.00 DeLoach & Pyett - - - 5.00 `fl'176.53 Upon motion of Mr . Cranford, seconded by Mr. Traai.n , the following resolution was unanimously oarmed: "BE IT RESOLVED BY THE TONN COUNCIL OFTH^ TC,,,' OF ATLANTIC BEACH, FLORIDA: that "We , the Town Council of the Town of Atlantic Bench, Florida, do hereby appoint E. L. Chiasson and C. P. Frazier, rosoectively the President of the Town Council end the Town Clerk of the said Town, our joint attorneys for ups and in our name and stead, to jointly and in their respective official capacities, draw, sign and endorse promissory notes; and to waive demand notice , and notice of protest of all such notes. "Giving and granting unto our said attorneys full power and authori- ty to do and perform all and every ect and thing whetmoever requisite nec- essary or proper to be done in end about the premises , am fully to all in- tents and purposes, us we , acting in on aggregate official capacity , might or could do; hereby ratifying and confirming all that our said attorneys ; hal' lawfully do, or cause to be done by virtue hereof. " Upon motion of Mr. Travis, seconded by Mr. Cranford, the following were aaupointed as Election Officials to conduct the general election on August 8th, each to receive the :gum of X5.')0 for their services: Mrs. Henry Isaacs, Clerk Mrs. H. W. Grego , Inspector and = Mr. A. S. Berlack , Inspector . llirThe Clerk made e report in reference to the removal of the gates at Atlantic Boulevard; that thc Army has approved the removal of the gates and that the County has been notified to that effect. • IL L, Mr. E. L. Chiasson made a re9ort conc. rning the nork of the Beaches Planning Con ' ttee and this m. tter wag discussed in round-toble ..futh- ion et length. There being no further business for consideration, the meting adjourned. President. • � Vii► At t/- Mr • • • I