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2009.02.04_BSAB_Minutes_WorkshopTOWN OF HIGHLAND BEACH riIINUTES OF THE BEACHES & SHORES ADVISORY BOARD WORKSHOP MEETING Wednesday, February 4, 2009 9:30 A.M. Members Present: Vice Chair Ruth Samuels; Board Member Beverly Knight; Board Member Linda Peterson and Board Member Evelyn Weiss. Members Absent: Ghair Lucy Miller and Board Member Betty Hofstadter. Also Attending: Deputy Town Clerk Valerie E. Oakes BALL TO ORDER• Vice Chair Samuels•called the Workshop Meeting to order at 9:45 a.m. Roll call was taken by Deputy Town Clerk Oakes. • OLD BUSINESS: Draft Article for Highlander Regarding Beach Maintenance & Ordinances Vice Chair Samuels asked the Deputy Town Clerk to read aloud the draft article for the Highlander Newsletter titled Preserving Your Beach and Mangroves and proceeded with discussion. The Vice Chair wanted to incorporate a standard for maintaining the mangroves in the article but Board Member Weiss reminded the Vice Chair that standards had not yet been set by the Town Commission. The Vice Chair then asked the Deputy Town Clerk to read aloud an article titled Mangrove Management Issues in the Highland Beach Area by Ken Spole a local resident. The board reviewed the changes made to the draft article and will present to the Board at the regularly scheduled meeting of Tuesday, February 10, 2009 at 9:30 a.m. Vice Chair Samuels requested that a slide be displayed on Channe197 so that the Town residents are aware of the special presentations at the next meeting. ADJOURNMENT: MOTION: Board Member Weiss moved to adjourn the meeting at 10:50 a.m. Vice Chair Samuels seconded the motion, which passed unanimously. Bead-es & Shores Advisory Board Workshop Meeting 02/04/09 -Page 1 of 2 APPROVED: Absent Lucy Miller, Chair ~:~ Rut aznuels, Vice Chair ATTESTED: Absent Betty Jane Hofstadter, Boazd Member everl Knight, Boazd Member ~~ Lima Peterson. Boat Member Evelyn Weiss, Board Member Date: Monday, March 9, 2009 Deputy Town Clerk • Valerie E. Oakes Beaches & Shores Advisory Board Workshop Meeting 02/04/09 -Page 2 of 2