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2005.07.12_BSAB_Minutes_Regular• TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesdav, Julv 12, 2005 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, Evelyn Weiss, Betty Jane Hofstadter and Martha Pando. James Wanat was absent. APPROVAL OF MINUTES The minutes of the June 14, 2005 Regular meeting was approved upon MOTION by MRS. PANDO/MRS. SAMUELS. NEW BUSINESS The following issues were discussed: . Open seat on Board - Ruth Samuels will draft a paragraph that can be placed on Town channel 19 asking for applicants. Martha Pando will speak to Library Director about placing something in the Library re looking for applicants. Tax program - Town take over cleaning of beach. Town Manager Dale Sugerman stated that the Town could create a Palm Beach County district for beach cleaning. . Draft a "condition of the Beach" (the manner in which beach must • be kept - a standard) for residents. (Each member was asked to write their own standards. Lucy will write a letter to the Town Commission as to what the Board is doing.) MOTION was made by Mrs. Samuels/Mrs. Pando to draft a code of standards for cleaning of the Beach. Alternate site for trash bins. Casurina letter - Mr. Spole. Mrs. Weiss suggested reading the letter for suggestions re the mangroves. Commissioner Scala-Pistone thanked Jean Ellis for her time on the Board and involvement with the Town's turtle program. ADJOURN With no further business to come before the Board, Motion to adjourn was made by Mrs. Samuels/Mrs. Weiss at 10:50 a.m. APPROVE: Lucy Miller, Ch. Martha Pando, V.Ch. Betty Jane Hofstadter Evelyn Weiss Ruth Samuels James Wanat Open . Attest: ~~~ u ~~,,, ~i 7~ Date : Ur ~~