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2004.11.09_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesdav, November 9, 2004 9.30 A M Chair Lucy Miller called the meeting to order at 9:30 a.m. In attendance were Betty Jane Hofstadter, Ruth Samuels, Jean Ellis and Evelyn Weiss. Martha Pando was absent. APPROVAL OF MINUTES There were not minutes to be approved. NEW BUSINESS Jack Halpern was planning on being at today's meeting to report on Boca Raton's renoiurishmenbt project which was put on hold, but now is proceeding. Mr. Halpern was not at today's meeting. Tulla Uuranniemi, Ocean Place Estates, spoke about the beach erosion and recommendations as to what can be done about it. Jeff Norman brought Bill Sadler who owns Sea Diversified, a local marine engineering company, who spoke to the board about his • company's involvement in fixing erosion problems. The board asked him to prepare a survey to be presented to the Town Commission. Upon MOTION by Mrs. Hofstadter/Mrs. Ellis, a recommendation will go to the Town Commission asking for combined meeting to study the impact of the beach problem, and hear any presentations by outside companies. Lucy Miller recommended that the sea turtle volunteers have a meeting with Jose' to discuss ways to help him with the turtle program. ADJOURN With no further business to come before the Board, Motion to adjourn was made by MRS. HOFSTADTER/MRS. WEISS at 11:00 a.m. APPROVE: Lucy Miller, Ch. Martha Pando Jean Ellis Betty Jane Hofstadter Evelyn Weiss Ruth Samuels Open • Attest: ~- Se r~ t-