2004.01.12_PSSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH
PUBLIC SAFETY ADVISORY BOARD
MEETING MINUTES
January 12 2004 9:30 a.m
Recording Secretary Jane Dillon called the Roll. Present were Anthony J. Casale,
Harold R. Hagelmann, Lawrence R. Pitzer and Dr. Jonathan Wiener. Alfred Bresnahan
was absent. Staff members present were Assistant Fire Chief Charles Stravino, Officer
Bob Gorman and Assistant to Town Manager Sue Gray.
Election of Officers for 2004
Upon MOTION by Mr. Pitzer/Dr. Wiener, ANTHONY CASALE was nominated as
CHAIRMAN. Upon MOTION by Mr. Casale/Dr. Wiener, HAROLD HAGELMANN was
nominated at VICE -CHAIR.
Police Dept. Organizational Structure
Police Chief Tony Cervasio presented a proposal to promote three current police officers
• to the position of sergeant, thereby placing a sergeant on each shift.
Upon conclusion of discussion, the following MOTION was made by MR.
HAGELMANN/MR. PITZER:
THE PUBLIC SAFETY BOARD RECOMMENDS THE PROPOSED SCHEDULE,
ADVANCEMENT AND GRADE.
MOTION met with unanimous approval.
Committee Goals
The following items were noted:
Set up categories of areas the Board should look at: i.e.; police, water department, fire
rescue.
Communicate with bike clubs re bike lane vs. bike path
Pedestrian crossings
Traffic safety
Public buildings and facilities
Tour facilities
Obtain annual report for Police and Fire Departments
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Public Safety Advisory Board
• January 12, 2004 Page 2 of 2
Discussion of Future Meeting Schedule
The next meeting has been scheduled for Monday, Feb 9, 2004. The Board will plan on
meeting the 2nd monday monthly at 9:30 a.m.
Agenda items for the next meeting:
Staffing between Delray Beach and Highland Beach
Dispatching EMS
Mission of Police and Fire Departments
Tour Fire Department
Adjournment
With no further business to come before the Board, MOTION to adjourn was made by
MR. HAGELMANN/MR. CASALE at 10:25 a.m.
Approve:
• nt ony a ale, Ch.
Harold R. Hagelmann, V.Ch.
lZ�l `,B�
Alfred Bresnahan
4::�C4�no 1 e *I v
Lawrence R. Pitzer
Cinafflia-fiViener, M.D.
Attes Date:
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