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2005.04.12_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesdav, April 12 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. Ruth Samuels and Evelyn Weiss were absent. APPROVAL OF MINUTES Upon MOTION by MRS . MILLER/MRS . PANDO the minutes of the February 8 , 2005 and March 8, 2005 were approved. NEW BUSINESS There was discussion about the beach/dune renourishment project at Ocean Place estates, with MOTION being made by MRS . PANDO/MRS . ELLIS thanking Lucy Miller for her work on the renourishment at the South end of Town. The following items were also discussed: . The trash can letter went to the Town Commission prematurely. Jack Halpern has no info to follow up on re Boca beach renourishment. • Mark Tatum asked Highland Beach to organize the yearly meeting for the beach rakers and turtle volunteers. Bill Knight offered to sponsor the meeting. Motion was made by Mrs. Pando/Mrs. Hofstadter to recommend to the Town Commission that they review the turtle Ordinance No. 554 and consider changing the start date from May 1 to March 1 in order to be in line with Palm Beach County. . Motion was made by Mrs . Pando/Mrs . Miller that Jean Ellis would be the liaison to condos on west side of AlA re manatees. . Town Manager Dale Sugerman spoke on the Sunshine Law. ADJOURN With no further business to come before the Board, Motion to adjourn was made by Mrs. Pando/Mrs. Ellis at 10:50 a.m. APPROVE: Lucy Miller, Ch. Martha Pando Jean Ellis Betty Jane Hofstadter Evelyn Weiss Ruth Samuels O L .QCnnn r`Y'`*-cr ~-T`~ absent absent pen Attest: ~~ Date . ~"< ~~,~