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2010.09.14_BSAB_Minutes_Regular.- --~~ o~ ,~~ s Ht~~o'h, TOWN OF HIGHLAND BEACH 3' °° ~...,.w~ ~ ~ ~ MINUTES OF THE • Mgr ' ~~ .~ f BEACHES & SHORES AD`1ISORY BOARD ,,~~a:08`9~•~~ REGULAR MEETING Tuesday, September 14, 2010 9:30 AM Members Present: Chairman Rosalind Svenstrup; Member Linda Albertson; Member Susan Hiles and Member Barbara Zeeman. Absent: Vice Chair Joel Ignatin (excused) and Stacy McPherson (unexcused). Also Attending: Deputy Town Clerk Valerie Oakes and members of the public. 1. CALL TO ORDER• Chairman Svenstrup 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. 2. ADDITIONS. DELETIONS OR ACCEPTANCE OF AGENDA: The agenda was accepted as presented. • 3. PUBLIC COMMENTS AND REQUESTS: None. 4. PRESENTATIONS: None. 5. APPROVAL OF MINUTES: • May 20, 2010 -Special MOTION: Member Albertson moved to approve the May 20, 2010, Special Meeting Minutes; seconded by Member Hiles. Motion passed with all in favor. • June 08, 2010 -Regular MOTION: Member Zeeman moved to approve the June 08, 2010, Regular Meeting Minutes; seconded by Member Hiles. Motion passed with all in favor. n l~ Beaches & Shores Advisory Board September 14, 2010 Page 2 of 3 6.OLD BUSINESS: • A. Highland Beach Turtle Talk and Walk Day • Approving the Request to the Town Commission to Allow the Beaches & Shores Advisory Board and the Sea Turtle Volunteer Program to Host a Highland Beach Turtle Talk Day in the Town Commission Chambers in November Member Zeeman reported discussion of a Turtle Talk and Walk Day, which has now been changed to a Sea Turtle Talk Day. We are hoping to host it in the Commission Chambers and would like to make a request to the Town Commission to allow the Beaches & Shores Advisory Board and the Sea Turtle Volunteer Program to host a coffee in the chambers in November. MOTION: Member Zeeman moved to make a request to the Town Commission to allow the Beaches & Shores Advisory Board and the Sea Turtle Volunteer Program to host a coffee in the chambers in November; seconded by Member Hiles. Motion passed with all in favor B. Update Regarding the Status of the Proposed Municipal Special Taxing District Chair Svenstrup announced that she has prepared the report and reviewed the report with Dale 5ugerman, Town Manager and Valerie Oakes, Deputy Town Clerk. The • report is ready for presentation before the Town Commission. The presentation will be after the November election. The next election is March 2011. C. Mangrove Project Member Albertson stated that at this time there is nothing to report since this an issue with the federal and county government. D. Wave Height Restriction Project Chair Svenstrup spoke to Dawn Griffin, member of the Florida Fish and Wildlife Commission, who reiterated that we have a speed limit of 25 mph and 30 mph. In addition, there is a 50-foot idle zone close to the shore. If you see careless boating, the police will take action, but the Florida registration number is needed. The 15- inch wave height restriction was an act of legislature from Broward County. Member Albertson asked to publish an article in the Town bulletin. E. Discussion on Beach Erosion and Beach Nourishment Chair Svenstrup -The Vice Chair will report at the next meeting. 7. NEW BUSINESS: None. CJ Beaches & Shores Advisory Board September 14, 2010 Page 3 of 3 8. REPORTS• • None. 9. REPORTS -BOARD MEMBERS: A. Member Linda Albertson -The public beaches have flags for warnings. Would it be possible for a few condominium managers to place flags to warn the residents of rip currents, sea lice and such? Chair Svenstrup -They are private beaches. Member Hiles -There is a hotline, which reports beach conditions. Member Albertson -Ultimately, it is a personal responsibility. B. Member Susan Hiles - No report. C. Member McPherson -Absent. D. Member Barbara Zeeman - No report. E. Vice Chair Joel Ignatin -Absent. F. Chair Rosalind Svenstrup - No report. 10. ADJOURNMENT: There being no further business to come before the Board, Chairman Svenstrup adjourned the meeting at 9:44 AM upon a MOTION by Member Albertson; and seconded by Member Hiles. , APPROVED: Rosalind Svenstrup, hair Absent J Ignat1n/,J,~ Vice h ' ATTESTED: Li da Albertson, Member ,~ ~-~--- .~--~+ Susan Hiles, Member / ~ ,~L,~ ,~ .~ Valerie Oakes Deputy Town Clerk • Date: ~ ~ ~ ~ ~~' Absent Stacy McPherson, Member Barbara Z an, Member Vacancy