2009.02.24_BSAB_Minutes_Workshop
TOWN OF HIGHLAND BEACH
MINUTES OF THE
BEACHES & SHORES ADVISORY BOARD
WORKSHOP MEETING
Wednesday, February 24, 2009 9:30 A.M.
Members Present: Chair Lucy Miller; Vice Chair Ruth Samuels; Board Member
Beverly Knight; Board Member Linda Peterson and Board Member Betty Hofstadter.
Members Absent: Board Member Evelyn Weiss (excused). Also Attending: Deputy
Town Clerk Valerie E. Oakes.
CALL TO ORDER:
Chair Miller called the Workshop Meeting to order at 9:30 a.m. Roll call was taken by
Deputy Town Clerk Oakes.
OLD BUSINESS:
• Sea Turtle Program
Board Member Peterson distributed a packet that contained flyers and informational
material. The Board requested that several items be printed in bulk to distribute to the
condominiums. The Board proceeded to discuss the need for volunteers in the Sea Turtle
Program and the training class involved.
Municipal Tax District Discussion
Vice Chair Samuels offered to contact all the condominiums in the Town and ask what
the frontage is and report back to the Board. Chair Miller announced that this item will
be discussed in greater detail at the next regularly scheduled meeting.
Board Email Policy
Board Member Knight recommended that since today is a Commission Workshop it will
be the last time the Board can approach the Commission regarding Milani Park which
sets precedence the board email policy discussion. Chair Miller decided to add this item
to the agenda of the next regularly scheduled meeting.
Milani Park Recommendation
Chair Miller said since it is the general consensus of the Board she would speak before
the Commission. The Board prepared a list of factual items that the Commission needs to
consider.
• NEXT MEETING:
The regularly scheduled meeting of Tuesday, March 10, 2009 has been changed to
Monday, March 9, 2009 at 9:30 a.m.
Beaches & Shores Advisory Boazd Workshop Meeting
02/24/09 -Page 1 of 2
ADJOURNMENT:
MOTION: Vice Chair Samuels moved to adjourn the meeting at 11:19 a.m. Board
Member Peterson seconded the motion, which passed unanimously.
APPROVED:
ATTESTED:
Deputy Town Clerk
Valerie E. Oakes
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Lucy Mil er, Chair
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Ruth amuels, ice Chair ',~~ ',
Betty Jane Hofst~Qter, Board 1Glember
Beverly fight, Board Moember
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Linda Peterson, Board Member
Absent
Evelyn Weiss, Board Member
Date: Monday March 9, 2009
Beaches & Shores Advisory Board Workshop Meeting
02/24/09 -Page 2 of 2