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1976.12.01_PB_Minutes_SpecialMINUTES: LOCAL LAND PLANNING AGENCY/PLANNING COMMISSION -PUBLIC HEARING/ SPECIAL MEETING, DECEMBER 1, 1976, COMPREHENSIVE PLAN DRAFT J. SMOOT. is Chairman Boscove called the Special Meeting to order at 7:30 p.m., ad- vising this was a Special Meeting called for the purpose of nominating a Chairman, Vice Chairman and Secretary for the Planning Commission for the year 1976-1977. The Agenda is attachment "A". The recording sec- retary called the roll. PRESENT: A. Allen, N. M. Johnson, J. A. Boscove, N. M. Farrin, R. B. Myers, H. Storm (Alternate) and C. S. Markatos (Alternate). Following Chairman Boscove's call for nominations, Adm. Farrin offered the motion proposing the present officers be nominated for re-election, as follows: Chairman, Joseph A. Boscove, Vice Chairman, N. M. Johnson, Secretary, Adele Allen. The recording secretary polled the vote; Mr. Myers, aye, Adm. Farrin, aye, Mr. Johnson, aye, Mrs. Allen, aye, Mr. Boscove, aye. The vote on the motion for re-election of present officers was unanimously approved. There being no further business scheduled for the special meeting, Chairman Boscove advised the Public Hearing to be in session for the purpose of reviewing and discussing the first draft of the proposed Comprehensive Plan for the Town of Highland Beach as presented by Mr. James. Smoot. • Mr. Smoot distributed copies of a letter addressed to the Chairperson and members of the Highland Beach Planning Commission, "A report on the various methods used to estimate the population of Highland Beach", (Attachment "B"). Following a discussion of the letter, the recording secretary read from the preliminary draft of the Comprehensive Plan, pages i, ii, iii. The subjects of the discussion following included the need for a recreation system. The matter of resurfacing AlA was discussed and the problems arising as a result of increasing traffic thereon. Paragraphs 3 thru i and page iii, were reviewed. Pages 6 and 7 referring to the Byrd Beach area; the paragraph relative to the commercial area; public facilities; reduction of densities; water allocation; and proposed bridge construction were included in the general discussion. At the conclusion of the review a for a motion for adjournment. Mr Mr. Myers seconded the motion. mission will be a Public Hearing, December 8, 1976, at 7:30 p.m. at continuing review and discussion nd discussion, Chairman Boscove called . Johnson offered the motion to adjourn, The next meeting of the Planning Com- with due public notice to be held on the Highland Beach Town Hall for the of the proposed Comprehensive Plan.