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1985.05.15_CEB_Minutes_RegularTOWN OF HIGHLAND BEACH, FLORIDA • CODE ENFORCEMENT BOARD MAY 15, 1985 REGULAR MEETING 10.10 A.M. Chairman Robert F. Scholz called the Regular Meeting of the Code Enforce- ment Board to order at 10:10 A.M. Present also were members Ellen Gerber, Messrs. Robert Myers, John Chironna, Theodore Boepple, Alfred Novak and alternate Edward J. Pearl - stein. In attendance also were Building Official Bruce Sutherland, Re- cording Secretary Anne Kowals and a few Town residents. Secretary Ellen Gerber read the minutes of the Regular Meeting held on April 17, 1985. The correct spelling of Town Attorney Barkin's name was noted. A MOTION by Secretaty Gerber, seconded by Mr. Novak, to accept and ap- prove the Workshop and Regular Meeting Minutes of April 17, 1985, car- ried unanimously. Receipt of Mr. Donald Sherbondy's letter of resignation was acknowledged by Chairman Scholz and board members. Secretary Gerber made a MOTION, seconded by Mr. Novak, that the board recommend to the Town Commission that alternate member Edward J. Pearl - stein be appointed as a regular member on the Code Enforcement Board. All members were in favor of the MOTION. NEW BUSINESS Secretary Ellen Gerber recommended adjourning for the summer until September, unless a special meeting is necessary and a quorum is available. A MOTION was made by Ellen Gerber, to eliminate meetings in June, July and August. The MOTION was seconded by Mr. Boepple. All the board members were in favor. Chairman Scholz scheduled the next meeting of the Code Enforcement Board for September 18, 1985, the Workshop at 9:30 A.M. and the Regular Meeting at 10:00 A.M. If there is an occassion for a special meeting, said Chairman Scholz, all members will be advised and we will see if a quorum is available. r1 L_� CODE ENFORCEMENT BOARD • Regular Meeting May 15, 1985 Page 2 of 2 • A MOTION by Secretary Ellen Gerber, seconded by Theodore Boepple, to adjourn the meeting carried unanimously. Chairman Scholz adjourned the Regular Meeting of the Code Enforcement Board at 10:20 A.M. APPROVED Robert F. Scholz, Chairman Robert Myers, Vice Chairman Ellen Gierberr,� Secretary J Chironna Alfre&kovak /7 Theodore Boepp Attest • O-«,,� Date: 5/24/85 - amk