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1976.05.11_PB_Minutes_RegularMINUTES: LOCAL PLANNING AGENCY - PLANNING COMMISSION - REGULAR MEETING - MAY 11 1976 COMPREHENSIVE PLAN. at 7:35 p.m., Chairman Boscove called the meeting to order/advising this was a Local Planning Agency - Planning Commission Regular Meeting. The agenda is attachment "A". The recording • secretary called the roll. Present: J. A. Boscove, Adele Allen, J. M. Farrin, R. B. Myers, F. M. Johnson (Alternate). Absent: N. M. Johnson, E. A. Potere (Alternate). Town Attorney Thomas E. Sliney was in audience. MINUTES previously read and approved, Chairman Boscove advised the first order of business to be approval of the minutes/of the meeting of April 13, 1976. Adm. Farrin offered the motion to approve the minutes as presented. Mrs. Allen seconded the motion. Chairman Boscove, Adm. Farrin, Mr. Myers, Col. Johnson (Alternate) voted aye for approval. The minutes were accepted as presented. UNFINISHED BUSINESS Continuing the review of the Comprehensive Plan Adm. Farrin advised the Commission he had drafted an outline for a procedure to be followed in revising the proposed Compre- hensive Land Us Plan element to conform with requirements of Chapter 75-257. Attachment nBn Prior to continuance of the review, Col. F. M. Johnson suggested consideration be given to advertising meetings in local newspapers. Following discussion, Col. Johnson •offered the motion as follows, "I make a motion that the Planning Board advertise every meeting it holds, in accordance with the requirements of the law not only as far as public hearings are concerned but as far as work meetings are concerned and that insofar as possible the notice shall include an agenda of what is to be discussed." Discussion followed. Chairman Boscove called for a second. The motion was not seconded. The recording secretary will obtain zoning maps from Boca Raton and Delray Beach for reference. Using the outline drawn up by Adm. Farrin, members of the Commission will offer additional recommendations for revision of the Comprehensive Land Use Plan element at the next regular meeting. Section 7, Page 8, 6.a. and Section 7.(3) of Chapter 75- 257 were examined and discussed. NEW BUSINESS Town Attorney Thomas E. Sliney and Chairman Boscove will contact Boca Raton and Delray Beach planning and zoning personnel to extend an invitation to attend a Highland Beach Planning Commission Workshop Meeting. ADJOURNMENT Col. F. M. Johnson offered the motion to adjourn the meeting, Adm. Farrin seconded the motion. All members having voted Aye, the motion to adjourn was approved. The C] Page -2- MINUTES: LOCAL PLANNING AGENCY - PLANNING COMMISSION - REGULAR MEETING - MAY 11 1976 COMPREHENSIVE PLAN, Regular Meeting was adjourned at 9:05 P.M. The next Regular Meeting will be held on Tuesday, June 8, 1976 at 7:30 P.M. APPROVED: A, oscove, Chairman Adele Allen Myers L M. Farrin F. M. Johnson (Alternate) Adele Allen, Secretary CJ Lucille S. Miller, Recording Secretary 0