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2005.06.14_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesday, June 14, 2005 9:30 A.M. Chair Lucy Miller called the meeting to order at 9:30 a.m. In attendance were Betty Jane Hofstadter, Jean Ellis, Ruth Samuels, Evelyn Weiss and Betty Jane Hofstadter. Martha Pando was absent. APPROVAL OF MINUTES The minutes of the April 12 and May 10, 2005 meetings were approved upon MOTION by MRS. ELLIS/MRS. SAMUELS. NEW BUSINESS Agenda was amended to include discussion re update of trash recepticales. Casurina letter re mangroves was discussed, while the discussion re manates was tables as Mrs. Pando was absent and she was to give report. • Mrs. Ellis resigned from the board due to health issues. Chair Lucy Miller accepted resignation. ADJOURN With no further business to come before the Board, Motion to adjourn was made by Mrs. Weiss/Mrs. Hofstdter at 10:30 a.m. APPROVE: Lucy Miller, Ch. Martha Pando Jean Ellis Betty Jane Hofstadter Evelyn Weiss Ruth Samuels Open Attest: absent Date : ~ (~~~C •