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Minutes 01-18-06 MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN THE COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON WEDNESDAY, JANUARY 18, 2006, AT 6:30 P.M. Present: Jerry Taylor, Mayor Carl McKoy, Vice Mayor Mike Ferguson, Commissioner Kurt Bressner, City Manager Janet Prainito, City Clerk Absent: Bob Ensler, Commissioner Mack McCray, Commissioner James Cherof, City Attorney I. Call to Order Mayor Taylor called the Special Commission meeting to order at 6:30 p.m. Mayor Taylor explained the meeting was called to ratify four action items of the South Central Regional Waste Water Treatment and Disposal Board from their meeting of January 18, 2006. Proposed Resolution No. R06-031 RE: Ratifying the action taken by the South Central Regional Wastewater Treatment and Disposal Board, on January 28, 2006, and authorizing execution of said agreements. Motion Commissioner Ferguson moved to approve Proposed Resolution No. R06-031. Vice Mayor McKoy seconded the motion. The motion passed 3-0. II. Adjournment There being no other business to come before the Commission, Mayor Taylor adjourned the meeting at 6:36 p.m. Meeting Minutes Special Commission Meeting Boynton Beach, Florida January 18, 2006 CITY OF BOYNTON BEACH Mt/~ c~missio~ner $~'(f Commissioner 2 ~