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2004.03.09_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesday March 9 2004 9:30 A.M. Chair Lucy Miller called called the meeting to order at 9:30 a.m. In attendance were Vice-Chair Matthew Berman, Evelyn Weiss, Martha Pando, Betty Jane Hofstadter, Jean Ellis. Ruth Samuels was absent. APPROVAL OF MINUTES Upon MOTION by MRS. HOFSTADTER/MRS. WEISS, the minutes of the February 10, 2004 meeting were unanimously approved. NEW BUSINESS The following items were discussed: Chair Miller noted that Mrs . Ellis provided turtle maps of the Town, divided into five (5) sections, which will be used to determine the placement of trash containers. The members decided that one every 1/2 mile would be appropriate, having six (6) in total. There was discussion as to when to place signs, how to secure them, • and have them marked with the Town's logo . Before placing the cans, the homeowners/associations would need to be asked permission to place on their property. It was also suggested that a sign be place at the cans warning of riptides. The Board also discussed jurisdiction over the intracoastal shoreline, noting that the Town has a beach vehicle, so why not a small water craft to monitor the intracoastal. It was noted that the County Beaches and Shores council. is under the EPA which includes monitoring the intracoastal waterway. The members suggested that this committee name be changed to "Beaches and Shores Advisory Board" to also include the domain of the intracoastal. This request will be included on a memorandum to the Town Commission. The Board will also ask the Town Commission if it is within the domain of this board to contact rakers to ID themselves with name and phone number, and abide by state law. If not, can they be enforced by the Town police. Upon MOTION by MRS. ELLIS/MRS. PANDO, the Board request that its name be changed to "Beaches and Shores Advisory Board" in order to include domain of intracoastal waterway for environmental protection of vegetation, manatees and mangroves. • L' Beaches Advisory Board March 9, 2004 Page 2 of 2 The following members will: . Jean Ellis will find out who to write to to get beach tractors to ID themselves. . Evelyn Weiss will find out who her condo pays to rake the beach Jose Escheverria will look into getting "turtle cards" to post on the turtle nest stakes. ADJOURN With no further business to come before the Board, Motion to adjourn was made by MRS. HOFFSTADTER/MR. BERMAN at 11:10 a.m. APPROVE: Lucy Miller, Ch. Matthew Berman, V.Ch. Jean Ellis Betty Jane Hofstadter Martha Pando Evelyn Weiss Ruth Samuels Attest: L~2~~ l Qom.-, ~~ _ Date : ~V ~~