TOWN OF MELBOURNE VILLAGE 555 Hammock Road Melbourne Village . Brevard County, Florida 32904-2513 Telephone: (321) 723-8300 . Fax: (321)984-7219 TheTon ThaReallyCares Email: owm@meboumeaingeos SPECIAL COMMISSION MEETING MINUTES Wednesday August 14, 2024 6:30P PM Town Hall I. Call to Order: 5:461 PM II. Pledge of Allegiance: Led by Mayor Ditty. III. Roll Call: present were Commissioners Muzzone and Perrine, Vice Mayor Foster, and Mayor Ditty. IV. New Business: a) Ordinance 2024-02 to create the Office of Special Magistrate Vice Mayor Foster made a MOTION to accept Ordinance 2024-02 with the correction of one typo toi remove. a double letter, and removing the word "Board" in Article III title. Commissioner Perrine seconded the MOTION. All were in favor. MOTION passed. Vice Mayor Foster made a MOTION to accept Ordinance 2024-03 as written. Commissioner Perrine seconded the MOTION. All were in: favor. MOTION passed. b) Ordinance 2024-03: for FLCI Investment Account. C) Hiring PW Maintenance Tech. Vice Mayor Foster: made al MOTION tol hire Gregory Tunstall for the full-time position of] Public Works Maintenance Technician at a starting pay of$16.50 per hour, with a 90-day probationary Commissioner Muzzone seconded the MOTION. All were: in favor. MOTION passed. period with salary to bei re-evaluated at that time. Adjournment: 6:00 PM Ifan individual decides to appeal any decision made by the Town Commission with respect to any matter considered. at this meeting, a record and transcript of the proceedings will be required and the individual will need to ensure that a verbatim recordandi transcript ofthe proceedings is made, which record: includes the testimony and evidence upon which the appeal is based and will be acceptable in a court oflaw (FS286.0105). Such person must provide ai methodj for recording and transcribing the proceedings verbatim as the Town does not provide such a record or transcript. In accordance with the Americans Disabilities Act and, Section 286.26, Florida Statutes, persons needing special accommodations, for this meeting shall, within ai reasonable time prior to the meeting contact the Office oft the Town Clerk (321) 723- 8300. Susan Ditty, Mayor ehib ATTEST: Heather Roberts, Clerk hs