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1988.09.29_BAA_Minutes_WorkshopTOWN OF HIGHLAND BEACH, FLORIDA • BOARD OF ADJUSTMENT ADMINISTRATIVE WORKSHOP MEETING - MINUTES Thursday, September 29, 1988 1.00 A.M. The Administrative Workshop Meeting of the Board of Adjustment, Town of Highland Beach, Florida, was called to order by Chairman Harold B. Cohen at 1:00 P.M. in the Commission Chambers at Town Hall. Present were Chairman Cohen, David Augenstein, Carmine Zeccola, Reese James, Alternate Member Robert Selby, Mayor Betty Jean Stewart, and Commissioner Doris R. Rome. Also present were Town Manager Mary Ann Mariano and Deputy Town Clerk Redawna Bavender. The purpose of this Workshop Meeting was to continue the review of the Board of Adjustment Manual. A discussion took place regarding changing the word "Quarterly" Meetings to "Regular" Meetings in order to give the Board more flexibility when reviewing and acting on a variance. It was the sense of the Board that the Board should meet at the call of the Chairman, not less frequently than every three months in order to maintain the continuity of the Board itself. The Board also decided that in order to tie up the entire variance package, a meeting should be called after a Public Hearing to •approve the minutes. It was the opinion of Mayor Stewart and Commissioner Rome that the appearance of the Building Official for the purpose of giving the Status of Building Developments in Town was no longer necessary at Board of Adjustment Meetings. The Board of Adjustment Manual and Operating Procedures were reviewed. Several additions, deletions and revisions were made and will be reflected in the next draft presentation to the Board, Mayor Stewart and Commissioner Rome. A discussion took place regarding the recording secretary being present at the on -site inspections. It was the recommendation of the Town Manager that inasmuch as the on -site inspection is a continuation of the meeting, the recording secretary should be present. Chairman Cohen noted the next meeting of the Board of Adjustment will be held on October 17, 1988 with the Public Hearing beginning at 1:30 P.M. and the Quarterly/Regular Meeting to follow. The election of officers will take place at that time. Chairman Cohen adjourned the Administrative Workshop Meeting at 3:35 P.M. J� APPROVED: • Harold B. Coherf, Chairman - ABSENT - Gilbert Lorenz, Vice Chairman BOARD OF ADJUSTMENT Administrative Workshop Meeting - Minutes September 29, 1988 David A enstei� arminezeccola Reese James ATTEST: Date: Robert Selby, Alt Page 2 of 2 etary ernate Member