2009.11.10_BSAB_Minutes_Regular''•N ~ G H t A ~~~~
o~,.•' ~,w~o'h, TOWN OF HIGHLAND BEACH
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• ~ o ~ -~ : ~; MINUTES OF THE
~ r • ~ BEACHES & SHORES ADVISORY BOARD
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REGULAR MEETING
Tuesday, November 10, 2009 9:30 AM
Members Present: Chairman Lucy Miller; Member Betty Hofstadter, Member Rosalind
Svenstrup; Member Evelyn Weiss; and Member Barbara Zeeman. Absent: Vice Chair
Ruth Samuels (excused) and Member Susan Hiles (unexcused). Also Attending: Deputy
Town Clerk Valerie Oakes and members of the general public.
CALL TO ORDER:
Chairman Miller called the Regular Meeting to order at 9:30 AM. Roll Call was taken by
Deputy Town Clerk Oakes, followed by the Pledge of Allegiance.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA:
Agenda accepted as presented.
PUBLIC COMMENTS AND REQUESTS:
None.
• PRESENTATIONS:
None.
APPROVAL OF MINUTES:
MOTION: Board Member Weiss moved waive reading the minutes; seconded by
Member Svenstrup. Motion passed with all in favor.
MOTION: Member Hofstadter moved to approve the minutes of the October 13, 2009,
regular meeting and the October 26, 2009, workshop meeting; seconded by Member
Zeeman. Motion passed with all in favor.
OLD BUSINESS:
A) Mangrove Project
None.
B) Approve the Presentation Outline to the Town Commission
The board reviewed and discussed the outline; minor revisions were made to the outline.
MOTION: Member Weiss moved to approve the letter as revised and that Chair Miller
make the presentation to the Town Commission; seconded by Member Svenstrup.
• Motion passed with all in favor.
Beaches & Shores Advisory Board
November 10, 2009 Page 2 of 2
• NEW BUSINESS:
None.
REPORTS:
A) Municipal Tax District: No report.
B) Board Members:
Member Zeeman - No report.
Member Weiss - No report.
Member Svenstrup - No report.
Member Hofstadter - No report.
Member Hiles -Absent.
Vice Chair Samuels -Absent
Chair Miller - No report
ADJOURNMENT:
There being no further business to come before the Board, Chairman Miller adjourned the
meeting at 10:13 AM upon a MOTION by Member Hofstadter; and seconded by
Member Svenstrup.
APPROVED:
w Lucy M ler, Chair
ATTESTED:
Absent
Ruth Samuels, Vice Chair
Absent ,~~.~~~
Susan Hi es, Member
Valerie Oakes
Deputy Town Clerk Bet Jane H fstadter, Member
Date: December 8, 2009
•