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2005.08.09_BSAB_Minutes_RegularC TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING r~ `_J Tuesday August 9 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, Martha Pando and new member Beverly Barr. James Wanat was absent. APPROVAL OF MINUTES The minutes of the July 12, 2005 Regular meeting was approved upon MOTION by MRS. MILLER/MRS. PANDO. NEW BUSINESS The following was discussed: . Establishing a code for the appearance of the beach/dunes. . Dale: come up with language for amending code; go to TC with recommendation; if passes, Town would enforce code. . Five litter containers have been put in place. . Waiting for response from one more. . Put on Channel 19 location of container. . Memo from Town Manager re: Grant application from the State of Florida. The Town does not qualify for this. . Mangroves - communication is still being conducted with Ken Spole. . Propose to the Town to add info to the web site re sea turtles. (give ideas to Martha at next meeting) Commissioner Scala-Pistone noted that she was appointed by Mary McCarty to a committee to brainstorm on similar issues with Boca Raton, which will start in October. ADJOURN With no further business to come before the Board, Motion to adjourn was made by Mrs. Weiss/Mrs. Pando at 10:35 a.m. APPROVE: Lucy Mille Martha Par. Betty Jane Evelyn Wei Ruth Samue James Wang Beverly Ba Attest: