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2009.05.26_BSAB_Minutes_WorkshopTOWN OF HIGHLAND BEACH L~ TiIINUTES OF THE BEACHES & SHORES ADVISORY BOARD WORKSHOP MEETING Tuesday. Mav 26.2009 9:30 A.M. Members Present: Chair Lucy Miller, Vice Chair Ruth Samuels, Board Member Betty Hofstadter, Board Member Beverly Knight, Board Member Rosalind Svenstrup, and Board Member Evelyn Weiss. Members Absent: Board Member Linda Peterson (excused). Also Attending: Deputy Town Clerk Valerie 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: Municipal Taz District • Chair Miller explained that the Board makes the recommendations to the Town Commission. The Board will need to make a presentation to the Town Commission suggesting the options of enforcing beach cleanliness through the code, adding a line item or creating a municipal tax district to clean the beach. The Board discussed the three different options and the pros and cons of each. Deputy Town Clerk Oakes will ask Town Manager Dale Sugerman the following questions: 1. Does the Town mandate whether or not condominiums need to clean the beaches and mangroves? 2. How many parcels are in the Town? Monofilament Program [Board Member Knight] This item was tabled to the next meeting. No Wake Zone [Board Member Svenstrup] Board Member Svenstrup reported that she attended the Planning Board Meeting on May 21, 2009, in which the Chairman gave his report regarding No Wake Zones. Chairman Stern stated that he would be in contact with Mrs. Svenstrup, but she has not heard from him. Planning Board Member Joseph Yucht would like to place a height restriction for the wakes. • The board discussed tabling this item until the fall, but instead they decided to start preparing the petitions. i Beaches & Shores Advisory Board Mav 26.2009 Page 2 of 2 NEXT MEETING• The next regular scheduled meeting is on Tuesday, June 9, 2009 at 9:30 AM. ADJOURNMENT• MOTION: Vice Chair Samuels moved to adjourn the meeting at 11:20 a.m. Board Member Weiss seconded the motion, which passed unanimously. APPROVED: Lucy l~ller, Samuels, Vi Betty Ja~~stadter, Member Beverly Knight, Board Member Resigned May 28.2009 Lima Peterson, Boazd Member Svenstrup, erss, -.J ATTESTED: Member c ~ Date: Tuesday. July 14 2009 Va erie O es Deputy Town Clerk