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2011.02.08_BSAB_Minutes_Regular ' ~~68t~~y~ - ~ o`~.•''~~~~«: TOWN OF HIGHLAND BEACH . . m ~ io: ~i ; r:~. = y MINUTE S OF THE ' ' BEACHES & SHORES ADVISORY BOARD ~,h~~~'•f. .4~ ~~LOA~~~.• REGULAR MEETING Tuesdav, Februarv 08, 2011 9•30 AM Members Present: Chair Rosalind Svenstrup; Vice Chair Joel Ignatin; Member Linda Albertson; Member Elizabeth Andrews; Member Susan Hiles; Member Ira Oaklander and Member Barbara Zeeman. Also Attending: Deputy Town Clerk Valerie Oakes and members of the public. 1. CALL TO ORDER: Chair 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 and a moment of silence for peace in our world. 2. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA: Chair Svenstrup called for any additions, deletions or acceptance of the agenda. MOTION: Vice Chair I~natin moved to accept the agenda as presented; seconded by Member Zeeman. Motion passed with all in favor. 3. PUBLIC COMMENTS AND REQUESTS: None. 4. PRESENTATIONS: Announcement: Welcome Elizabeth Andrews and Ira Oaklander as newest members of the Board. Chair Svenstrup welcomed Elizabeth Andrews and Ira Oaklander as newest members of the Board and asked that they introduce themselves. Member Andrews said that this is a tremendous honor to serve on the Board. The last year she has become a permanent resident of Highland Beach since her retirement from the United Nations. She has always been interested in the beaches and shores. Ms. Andrews loves the birds, turtles, and remaining mangroves and looks forward to making herself useful on the board. Member Oaklander has been living in Highland Beach as a permanent resident since 2004; however, has been coming to Highland Beach since 1992. Lived previously in New York City where he owned an architectural firm - most of the work was for i Beaches & Shores Advisory Board Februarv 08, 2011 Pa~e 2 of 4 community groups and people with special needs. The office still continues, where he was a Senior Partner. Now he is fully retired. Mr. Oaklander had always been interested in water. He has sailed for about 25 years. Looks forward to working with the committee to protect the beaches. 5. APPROVAL OF MINUTES: • January 11, 2011 - Regular MOTION: Member Hiles moved to approve the January 11, 2011, Regular Meeting Minutes; seconded by Vice Chair Ignatin. Motion passed with all in favor. 6. OLD BUSINESS: A. Mangrove Project Member Albertson gave a report on a brief outline with pictures of the three largest mangrove areas in Highland Beach (attached `Exhibit 1'). Chair Svenstrun noted that behind Villa Costa. there are privately owned mangroves, but the large boat wakes have pushed the land back. Recently Sea Gate Condominiums invested $6,000.00 on a seawall. Member Albertson added that unavailable funding causes this to be a difficult thing to accomplish. Ocean Cove is privately owned and they have a breakwater, and the water flows well through those mangroves as opposed to the others. Chair Svenstrun acknowledged that most boaters do not want any restrictions, but people along the intracoastal would love to see it because it is destructive, dangerous and just this past week there was an accident near Sea Gate. Member Albertson added that it might be easier to have rocks put it then getting boaters to slow down. Vice Chair I ng atin questioned that Ken Spole was before the Board in September and said that grants would be applied for or have they not yet been applied for? Member Albertson explained that the grants have not been applied for and permitting would have to be done by Palm Beach County. B. Wave Height Restriction Project Vice Chair I n~ atin reported that Broward County speed restrictions that are before the Florida Fish and Wildlife Commission were to be voted on in December and now it will not be until April or May. Do not see anything happening for Highland Beach until 2012-2013. Chair Svenstrun has been working on a Marine Incident Report form. Chair Svenstrup spoke with staff from the Florida Fish and Wildlife Commission (FFWC), Highland Beach Police Chief Craig Hartmann, Lieutenant Pride and Palm Beach County contact Shaun Davis for the Florida Fish and Wildlife Commission to create the form. The process would be to contact the dispatch center and tell them anything about the incident, then sign the form and mail to FFWC. The FFWC does not want reports on noise nuisance. If you have many reports, the FFWC or the Sheriff's department will come down and investigate. In addition, within the last month, there was a dead Beaches & Shores Advisory Board Februarv 08. 2011 Pa~e 3 of 4 Member Zeeman - Where would you keep these forms? Chair Svenstrun - A form will be given to the condominium managers and private owners along the intracoastal. Member Oaklander - This is a great idea! This is a great beginning to face the problem of what has been going on. A video on a Sunday afternoon will show what is going on and how dangerous it is. They have signs that you cannot even read at the Spanish River Bridge and Linton Bridge that say to "proceed with caution and that you are responsible for your wakes This area needs to be monitored by Boca Raton, FFWC or in the future our own marine patrol unit. Chair Svenstrun - Shaun Davis, FFWC, keeps a record of the accidents from our County. Vice Chair I~natin - We have discussed the cost, which include personnel, boat(s), and boat(s) maintenance. Member Hiles - Are we going to have a file here for these incident reports? Chair Svenstrun - Shaun Davis will keep a record copy of the report. Member Hiles - If the manatee died from a boat, then it should be placed in the file. 7. NEW BUSINESS: A. Review of the Request for Proposals Sent to the Beach Maintenance Companies Member Zeeman reported there were 970 nests in 2010 compared to 671 in 2009; there were 643 false crawls, so the total crawls for 2010 was 1,913. There are regulations for cleaning crews regarding sea turtle safety. The four (4) main important regulations are: 1) no work can be done until after 9:00 a.m. during the turtle season; 2) no tractors are permitted within three feet of any direction of the stakes; 3) if there is a tractor present, there is a limit on the tire pressure gauge; and 4) the raking equipment cannot penetrate into the sand more than two (2) inches, and the cleaning equipment cannot come within 10 feet of any vegetation. The Board reviewed the Request for Proposals sent to the beach maintenance companies and made the following changes: • Under Guidelines, No. 1- Remove cigarette butts. Add medical waste and large vegetative debris. Modify sentence: This service will be responsible for the removal and legal transporting of this debris. (By adding the words removal and legal.) • Under Guidelines, No. 3- This item needs to be itemized. • Under Guidelines, No. 4- Remove entire section. • Under Guidelines, No. 4- Remove entire section. The Board then discussed the history of the Municipal Special T~ing District to the new members who had questions. 8. ADJOURNMENT: Beaches & Shores Advisory Board Februarv 08, 2011 Pa~e 4 of 4 8. ADJOURNMENT: MOTION: Vice Chair I n~in moved to adjourn the meeting at 10:45 AM. Member Hiles seconded the motion, which passed unani ously. _ ; APPROVED: Rosalind Svenstrup, air I atin, Vic . Li lbertson, Member , ~ ~ Eliza eth Andrews, Member t iles, Member ~ Ira Oaklander, Member B~b Zeeman, Member f ~P~ x_ ~~'r``r V ATTESTED: Valerie Oakes Deputy Town Clerk Date: ~ ~ (