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1976.08.17_PB_Minutes_RegularI , MINUTES: LOCAL PLANNING AGENCY -PLANNING COMMISSION -REGULAR MEETING AUGUST 17, 1976 Chairman Boscove called the meeting to order at 7:35 p.m., advising this • was a Regular Meeting of the Local Land Planning Agency/Planning Commission. The Agenda is attachment "A". The Recording Secretary called the roll. C] Present: J. A. Boscove, N. M. Johnson, R. B. Myers, ` J. M. Farrin Absent: A. Allen, C. Markatos, H. Storm MINUTES The Chairman advised the first order of business to be approval of the following minutes: Regular Meeting Workshop Meeting Special Meeting July 13, 1976 July 20, 1976 July 27, 1976 Chairman Boscove called for a motion for approval. The minutes having been previously examined and approved, Mr. Myers offered the motion to approve the minutes as presented. Mr. Johnson seconded the motion. Mr. Boscove, Mr. Johnson, Mr. Myers and Adm. Farrin voted aye for approval of the minutes. UNF.INISHEb BUSINESS Mr. James Smoot was unable to attend the Regular Meeting. The scheduled review of the questionnaire distributed with the Bulletin Issue August 1976, was postponed. A general discussion followed relative to the recommendation made by the Planning Commission to the Town Commission to obtain the services of Mr. James Smoot in preparing the format for the Town of Highland Beach Comp- rehensive Land Use Plan. Further discussion to take place at the next Regular Meeting of the Planning Commission. ADJOURNMENT There being no further business, Chairman Boscove advised he would entertain a motion for adjournment. Mr. Johnson offered the motion, Mr. Myers seconded. The next Regular Meeting of the Planning Commission will be held on Wed- nesday, September 8, 1976, at 7:30 p.m. The Regular Meeting adjourned at 8:10 P.M. 9 R. B. Myers �(V aw�ti •J M. Farrin APPROVED- . A. Boscove N. M. Johnson A. Allen, Secretary Lucille S. Miller, Recording Secretary • • •