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1988.11.03_BAA_Minutes_Regular0 is R TOWN OF HIGHLAND BEACH, FLORIDA BOARD OF ADJUSTMENT REGULAR MEETING - MINUTES Thursday, November 3, 1988 9:30 A.M. The Regular Meeting of the Board of Adjustment, Town of Highland Beach, Florida, was called to order by Chairman Harold Cohen in the Commission Chambers at Town Hall at 9:30 A.M. The Deputy Town Clerk, Redawna Bavender, called the roll. Present were Chairman H. Cohen, Vice Chairman D. Augenstein, Secretary C. Zeccola, G. Lorenz, R. James and Alternate Members J. Rayner and R. Selby. A MOTION was made by Mr. James/Mr. Zeccola to approve the minutes of the October 17, 1988 Public Hearing as submitted. The MOTION carried unanimously. A MOTION was made by Mr. James/Mr. Zeccola to approve the minutes of the October 17, 1988 Quarterly/Regular Meeting as submitted. The MOTION carried unanimously. After discussion, a MOTION was made by Mr. James/Mr. Zeccola to approve the minutes of September 29, 1988 Workshop Meeting as submitted. The MOTION carried unanimously. A discussion took place regarding "regular" meetings and "quarterly" meetings. Town Manager Mariano explained that by calling a meeting regular rather than quarterly, it gives the board more flexibility. The Board of Adjustment agreed to use the word "regular" in place of "quarterly" noting they will still be meeting at regular intervals (at least once every three months) to maintain the continuity of the board. The draft Board of Adjustment Manual was reviewed and discussed at length. Several additions and deletions were made and will be reflected in the next draft presentation to the Board members. The Deputy Town Clerk stated a draft will be prepared by Friday, November 4, 1988 and asked that all members review the draft as soon as possible as the Town Commission has a workshop meeting scheduled for November 18, 1988 to review all Board Manuals. The Members decided that if many corrections were needed, another meeting will be called prior to November 18. Following a MOTION made by Mr. Zeccola/Mr. Lorenz, Chairman Cohen adjourned the Regular Meeting at 10:45 A.M. APPROVED: -) ld B�Co n, Ch irman t v� David genst in, ce Chairman armine Zeccol , ecretary s " BOARD OF ADJUSTMENT •Regular Meeting - Minutes November 3, 1988 9� Gilr�o trenATTEST DATE: Re se James rb n U Page 2 of 2