1976.10.06_PB_Minutes_RegularMINUTES: LOCAL LAND
PLANNING
AGENCY/PLANNING
COMMISSION
- REGULAR MEETING
OCTOBER 6,
1976, J.
SMOOT -
COMPREHENSIVE LAND
USE PLAN
Acting Chairman N. M. Johnson called the Regular Meeting to order at 7:30 p.m.
•in the absence of Chairman Boscove. The recording secretary called the roll.
The Agenda is Attachment "A".
Present: A. Allen, N. M. Johnson, J. M. Farrin, R. B. Myers
H. Storm ( Alternate).
Absent: J. A. Boscove, C. S. Markatos (Alternate)
In audience were Mr. M.Dent, Mr. J.P.O'Grady, Town Manager E. W. Roberts,
Town Attorney, Thomas E. Sliney.
MINUTES
Minutes of the Meeting of September 22, 1976, having been previously exam-
ined and approved, motion to approve the minutes was offered by Mr. Myers
and seconded by Mrs. Allen. The vote for approval was unanimous, the min-
utes of the meeting of September 22, 1976, were approved as presented.
UNFINISHED BUSINESS
Acting Chairman Johnson noted that Mr. James Smoot had advised the Commission
he would present a report of goals and objectives for the Town of Highland
Beach and asked Mr. Smoot to proceed with,this report. A copy of an outline
of Preliminary Goals and Policy Statements for Highland Beach, Florida, dated
1976, prepared by Mr. Smoot, was distributed, Attachment "B".
• Following the reading and discussion of the report, Mr.Smoot suggested the
Commission schedule meetings for the purpose of discussing the proposed
Comprehensive Land Use Plan and the preface Mr. Smoot will present at a later
date.
The next meeting of the Local Land Planning Agency/Planning Commission will
be a Public Hearing, with due Public Notice, to be held on Wednesday, Nov-
ember 17, 1976, at 7:30 p.m., at the Town Hall, for the purpose of further
discussing the proposed Comprehensive Land Use Plan for the Town of Highland
Beach.
The following additional Special Meetings for further discussion of the pro-
posed Comprehensive Plan, are scheduled for December, at the Town Hall,
December 1, 1976, December 8, 1976 and December 15, 1976, all at 7:30 p.m.
ADJOURNMENT
Mrs. Allen offered the motion to adjourn the Regular Meeting. Admiral Farrin
seconded motion. The meeting was adjourned at 9:35 p.m.
APPROVED •
N. M. Johnson, Acting Ch irman A. All S cretary
M. Farrin IR. H. Myers
Lucille S. Miller, Recording Secretary