Town Commission

Special Call Meeting

August 22, 2007

The Town Commission of the Town of Melbourne Beach, Florida, met for a special call meeting on Wednesday, August 22, 2007, in the Masny Room, 507 Ocean Avenue, at 6:30 P.M.

***

In attendance were Mayor William Stacey, Vice-Mayor Donnie Price, and Commissioners April Evans, Paul Guglietta and Sandy Wilson. Also present were Town Manager Jim Bursick and Town Clerk Lenore R. Milan.

***

Mayor Stacey called the meeting to order and offered the invocation. The entire assembly recited the Pledge of Allegiance to the Flag.

Mayor Stacey stated that the first item on the agenda was the discussion and possible action regarding Resolution 2007-08 requesting the Brevard County Board of County Commissioners continue to provide funding for Advanced Life Support Response by cities as well as County Fire Departments, which was requested by Vice Mayor Price.

Town Manager Bursick read, in title only, Resolution 2007-08:

A RESOLUTION OF THE TOWN OF MELBOURNE BEACH; REQUESTING THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS CONTINUE TO PROVIDE FUNDING FOR ADVANCED LIFE SUPPORT RESPONSE BY CITIES AS WELL AS COUNTY FIRE DEPARTMENTS; PROVIDING FOR THE DISTRIBUTION OF THIS RESOLUTION TO THE BREVARD COUNTY BOARD OF COUNTY COMMISSIONERS, THE COUNTY MANAGER, BREVARD COUNTY BUDGET OFFICE AND THE BREVARD COUNTY LEGISLATIVE DELEGATION, read in title only.

Commissioner Wilson moved to have Town Manager Bursick forward this on to the proper authorities, which was seconded by Commissioner Guglietta. The motion carried unanimously.

The meeting duly adjourned at 6:35 P.M.

_______________________________

William G. Stacey, Mayor

ATTEST:

_______________________________

Lenore R. Milan, CMC, Town Clerk