2012.12.12_PB_Minutes_Regular6N `
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TOWN OF HIGHLAND BEACH
MINUTES OF THE
PLANNING BOARD
REGULAR MEETING
Wednesday, December 12, 2012 9:30 AM
Members Present: Chair Carol Stern; Vice Chair Ilyne Mendelson; Board Member
Ronald Clark; Board Member Carl Feldman; Board Member Stephen Golding; and Board
Member William Svenstrup. Member Absent: Board Member Ronald Rajsky. Also
Attending: Deputy Town Clerk Valerie Oakes and the public.
CALL TO ORDER:
Chair Stern called the Regular Meeting to order at 9:30 AM in the Commission
Chambers. Roll call was taken by Deputy Town Clerk Oakes followed by the Pledge of
Allegiance.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA:
• Chair Stern asked for any additions or deletions to the agenda, hearing none, called for a
motion to accept the agenda as presented.
MOTION: Member Clark moved to accept the agenda as presented. Member Golding
seconded the motion, which passed unanimously.
PUBLIC COMMENTS AND REQUESTS:
No public comments.
PRESENTATIONS:
No presentations.
APPROVAL OF MINUTES:
• October 10, 2012 — Regular Meeting
Chair Stern called for a motion to approve the minutes of October 10, 2012, Regular
Meeting.
MOTION: Member Svenstrup moved to approve the minutes of the October 10, 2012,
Regular Meeting as presented. Member Golding seconded the motion, which passed
• unanimously by a show of hands.
Planning Board Regular Meeting Minutes
Wednesday, December 12, 2012 Pare 2 of 3
OLD BUSNESS: fe
No old business.
NEW BUSINESS:
A) Review and Approve the 2013 Meeting Schedule
2"d Wednesday Monthly at 9:30 AM in the Town Commission Chambers
January 9, 2013
July 10, 2013
February 13, 2013
August 14, 2013
March 13, 2013
September 11, 2013
April 10, 2013
October 9, 2013
May 08, 2013
November 13, 2013
June 12, 2013
December 11, 2013
MOTION: Member Svenstrun moved to approve the 2013 meeting schedule as
recommended. Member Clark seconded the motion, which passed unanimously.
ELECTION OF OFFICERS
A. Chair
Chair Stern called for a motion to elect a Chair of the Planning Board.
MOTION: Member Feldman moved to re-elect the current officers, Carol Stern as Chair •
and Ilyne Mendelson as Vice Chair. Member Clark seconded the motion, which passed
unanimously.
B. Vice Chair
(This item was discussed under item 8A.)
ADJOURNMENT:
There being no further business, Chair Stern called for a motion to adjourn the meeting at
9:35 a.m.
MOTION: Member SvengnM moved to adjourn the regular meeting at 9:35 a.m. Vice
Chair Mendelson seconded the motion, which passed unanimously.
I-]
Planning Board Regular Meeting Minutes
Wednesday, December 12, 2012 Pau 3 of 3
APPROVED:
Carol Stern, Chair Ilyne Mendelson, Vice Chair
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Ronald Clark, Member Carl Feldman, Member
(Id Raj sky, Member
Ste e ol ber R�nd
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William Sven p, Board MemtVr
TOWN SEAL
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ATTESTED:
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Valerie Oakes, CMC, Deputy Town Clerk
Date: �4— ( � " t'-1