2005.01.11_BSAB_Minutes_RegularTOWN OF HIGHLAND BEACH
BEACHES ADVISORY BOARD
• REGULAR MEETING
Tuesday January 11 2005 9:30 A.M.
Vice Chair Martha Pando called the meeting to order at 9:30 a.m. In
attendance were Betty Jane Hofstadter, Jean Ellis, Evelyn Weiss and
Ruth Samuels. Chair Lucy Miller was absent.
APPROVAL OF MINUTES
The Minutes of the following Meetings were approved upon MOTION by
Mrs Hofstadter/Mrs. Weiss:
October 12, 2004; November 9, 2004; December 14, 2004
NEW BUSINESS
The Board had discussion re beach renourishment with it being noted
that there are no state funds available for renourishment in
Highland Beach. Mrs. Pando discussed a meeting she attended in Palm
Beach, hosted by Paul Davis re manatees. She offered some
interesting information, along with handouts re manatees. Mrs.
Weiss spoke about the mangroves which are being cleaned out at
Coronado, and will look into the wake zone issue.
• Mrs . Pando suggested the Board submit to the Town Commission what it
has accomplished this past year. She asked that each member submit
to Jane Dillon their accomplishments, which will be put into memo
form and reviewed at next months meeting.
Election of officers
Upon MOTION by Mrs . Ellis/Mrs . Samuels Lucy Miller was re-elected as
Chairperson and Mrs. Pando was re-elected as Vice-Chair.
ADJOURN
With no further business to come before the Board, Motion to adjourn
was made by MRS. Weiss/Mrs. Samuels at 10:20 a.m.
APPROVE:
Lucy Mil
Martha P
Jean Ell
Betty Ja
Evelyn W
Ruth Sam
Open
Attest: