2009.10.26_BSAB_Minutes_Workshop'•~~6NtA~~h
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TOWN OF HIGHLAND BEACH
MINUTES OF THE
BEACHES & SHORES ADVISORY BOARD
WORKSHOP MEETING
Monday, October 26, 2009 1:30 PM
Members Present: Chair Lucy Miller, Vice Chair Ruth Samuels, Board Member Betty
Hofstadter, Board Member Evelyn Weiss and Board Member Barbara Zeeman.
Members Absent: Board Member Rosalind Svenstrup (excused).
Also Attending: Deputy Town Clerk Valerie Oakes and members of the general public.
CALL TO ORDER:
Chair Miller called the Workshop Meeting to order at 9:30 AM. Roll Call was taken by
Deputy Town Clerk Oakes.
Deputy Clerk Oakes distributed a copy of an article from the Palm Beach Post regarding
turtle nesting in Boca Raton. Chair Miller stated that the article is not accurate because
Highland Beach's highest numbers for turtle nesting were this year.
• OLD BUSINESS:
Town Commission Presentation on MSTU
The board discussed the following key points:
• Mention previous presentation to the Town Commission.
• Discuss the three possible scenarios for maintaining clean, healthy beaches.
• Give a recommendation and explain the goal(s).
• Submit request for the approval of funds to hire an economist.
• Report on the petitions received.
• Include a list of economists with information and price guesstimate.
• Give an estimated annual cost to maintain the beaches three times a week.
Review RFP (Beach Maintenance Companies)
The board reviewed the request for proposals from the beach maintenance companies for
informational purposes only.
MISCELLANEOUS:
Joint Meeting with the Planning Board
• The Board would like to schedule a meeting on Friday, November 13, 2009, at 1:30 PM.
The Deputy Town Clerk will confirm with the Planning Board.
Beaches & Shores Advisory Board
September 30, 2009 Page 2 of 2
• ADJOURNMENT:
MOTION: Board Member Weiss moved to adjourn the meeting at 10:40 AM. Vice
Chair Samuels seconded the motion, which passed unanimously.
APPROVED:
Lucj~~ilrer, Chair
Ruth Samuels,`vice Chair
Betty Jane of tadter, Board ember
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Ro lind Svenstrup, Board Member
• Evely ess, Board Member
Excused Absence 1 Li
Barbara Zeeman,' Board ber
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Vacancy
ATTESTED:
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alerie E. Oakes
Deputy Town Clerk
Date: Tuesday, October 13, 2009
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