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2005.02.08_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesdav, Februarv 8, 2005 9.30 A M Chair Lucy Miller called the meeting to order at 9:30 a.m. In attendance were Vice Chair Martha Pando, Betty Jane Hofstadter, Jean Ellis, Evelyn Weiss and Ruth Samuels. APPROVAL OF MINUTES Upon MOTION by MRS. SAMUELS/MRS. PANDO the minutes of the January 11, 2005 meeting were approved. NEW BUSINESS There was discussion re the memo sent by the Town Commission to the Board requesting that the Board obtain the names of residents who live from Yamato Rock to 1/2 mile North on the Beach, in order to have a joint meeting to discuss beach renourishment. It was noted that Ocean Place Estates has employed Sea Diviserfied to renourish their portion of the beach. Chair Miller noted that she is working on introducing neighbors to each other. • There was discussion re a letter to the Town Commission on placement of trash cans along the beach. ADJOURN After further discussion of beach issues, and with no further business to come before the Board, Motion to adjourn was made by Mrs. Weiss/Mrs. Hofstadter at 10:50 a.m. APPROVE: Lucy Miller, Ch. Martha Pando Jean Ellis Betty Jane Hofstadter Evelyn Weiss Ruth Samuels Open Attest Date : ~ ~ o~f~0