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2004.07.13_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING .7 Tuesdav, Julv 13 2004 9.30 A M Chair Lucy Miller called the meeting to order at 9:30 a.m. Also in attendance were Vice-Chair Matthew Berman, Evelyn Weiss, Betty Jane Hofstadter and Ruth Samuels. Martha Pando and Jean Ellis were absent. APPROVAL OF MINUTES Upon MOTION by MRS. WEISS/MRS. HOFSTADTER, the minutes of the June 8 and the June 14 meetings were unanimously approved. NEW BUSINESS Larry Woods of the Marine Life Conservation in June Beach spoke to the Board on the following issues: . GPS for tracking turtles . Grants must be justified . Money for grants is received from license plates grant system Bill O'Brian from Beach Raker discussed his company's method of cleaning the beach. Memo to the Town Commission re beach cleaning was revised and will be transmitted to the Commission. ADJOURN With no further business to come before the Board, Motion to adjourn was made by MRS. WEISS/MR. BERMAN at 10:40 a.m. APPROVE: Lucy Miller, Ch. Matthew Berman, V.Ch. Jean Ellis Betty Jane Hofstadter Martha Pando Evelyn Weiss Ruth Samuels Attest: _~ ~- - ,~~ Date : f~ lOz _p ~%~ •