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04-07-42 v MINUTES OF A SPECIAL MEETING OF Tnm A'rLfslv•riU BEACH TOTN COUNCIL, HELD AT THE TONN HALL APRIL 7 , 1942, st 7: 45 P. M. The clerk celled the roll Pnd the followinF members answered present: H. G. IsFA.cs, Fred Allen Jemes I . Cranford E. L. Chiasson S. S. Jacobs Mayor, G. L. Rosborough Town Attorney, C. C. Howell, Jr. Pursuant to the following notice , the meeting WAS celled to order by the president. "Mr. G. L. Posborough, Mayor Mr. E. L. Chiesson Mr. Fred C . I l l e n Mr. S. C. Jacobs Mr. J. C. Cranford 1`r. C. C. Howell, Jr. , Town Atto, ney Mr . C . F. Frazier, Town Clerk You end etch of you are hereby requested to be in attendance upon a special meeting of the Atlantic Beach Town Council to be held at the Town Hall ?t 7: 45 P. M. on Tuesday, April 7th. This meeting is celled for the following purpose . 1. To meet € t your reguler meeting piece promptly at 7: 45 ". M. for the purpose of convening in P reguler session in proper form end then proceeding to the Neptune Town Hell to meet in joing session with the Town Council of Jecsonville Beech end Neptune Beech Defense Council , et which time Pnd place the joint sessions of the Beeches Town Councils, together with e delegate from Ponte Vedre and MPyport 111.1 receive a report from the Beaches Defense Council of the progress made todate end e definite plan outlining the work to be done in the future. 2. To Pct upon ell matters preteining to the defense of your citizens in the Town of Jtlentic Beach in coordination with the other municipalities. 3. To ellocmte , eppropriete , underwrite or otherwise provide for such funds for defense work AS mey be agreed upon by the joint sessions aforesaid. Given under my hand this 2nd day of +April , 1942. H. G. Iseecs, President ltlentic Beach Town Council " The reading of the minutes of the regular monthly meeting of March 10, 1942 , was postponed to the next regul_ r monthly meeting. All business was dispensed with end the Mayor end members of the Council proceeded to the Neptune Town Hall to meet in joint session with the City Councils of Neptuhe Beach end Jacksonville Beech . Acting under the authority contained in e resolution passed February 19, 1942, which Provides in substance that e majority of the Mayor 1 . and Town Council, without authority of a regular session acting as P committee we s empowered to appropriate ree son€ble sums of money for defense purposes, the Town officials participated in discussion end agreement between the various Towns and municipalities appropriating 4900.00 to supplement funds for defense work and agreed to assume a pro rated amount, same being X200.00, to be paid to the Defense Council , to be disbursed upon the authority of the Executive Committee of the Beeches Defense Council. There being no further business for consideration the meeting ways adjourned . it/61 /d/11) Preside ,/j Atlant each Town Council n C ,rk • • • • S