2009.08.19_BSAB_Minutes_Workshop--~~,16 N 1,~~'4
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TOWN OF HIGHLAND BEACH
MINUTES OF THE
BEACHES & SHORES ADVISORY BOARD
WORKSHOP MEETING
Wednesday, August 19, 2009 9.30 AM
Members Present: Vice Chair Ruth Samuels, Board Member Betty Hofstadter, Board
Member Beverly Knight, Board Member Svenstrup and Board Member Evelyn Weiss.
Members Absent: Chair Lucy Miller (excused) and Board Member Barbara Zeeman
(excused). Also Attending: Deputy Town Clerk Valerie Oakes.
CALL TO ORDER:
Vice Chair Samuels called the Workshop Meeting to order at 9:30 AM. Roll Call was
taken by Deputy Town Clerk Oakes.
OLD BUSINESS:
Establishing the Guidelines for the Beach Maintenance Companies and Review the
• Draft Request for Proposal
The board reviewed the draft request for proposal and made changes the necessary
changes.
Vice Chair Samuels suggested that the board could educate the public by having the town
manager make a presentation regarding what is a municipal special tax unit and what it
does. In addition, she would like Chair Miller to finalize the list of contact information
for the recommended economists.
The board would like to set a workshop to review the beach maintenance companies'
proposal on Wednesday, September 30, 2009.
The Deputy Town Clerk will the request for proposals to the beach maintenance
companies this week.
MISCELLANEOUS:
Joint Meeting with the Planning Board
The Deputy Town Clerk announced that tentatively a meeting has been scheduled on
Friday, September 11, 2009, at 2:00 PM. This meeting is to discuss the issue of a no
• wake zone(s).
Beaches & Shores Advisory Board
August 19, 2009 Page 2 of 2
•
ADJOURNMENT:
MOTION: Board Member Weiss moved to adjourn the meeting at 10:45 AM. Board
Member Svenstrup seconded the motion, which passed unanimously.
APPROVED:
Excu ed Absence
Luc filler, Chair
R amuels, C air
Betty Janeg fstadter, Bo d Memberi~
•
Excused Absence
Barbara Zeeman, Board Member
ATTESTED:
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Valerie E. Oakes
Deputy Town Clerk
Date: Tuesday, September 8, 2009
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Beverly fight, Board Member