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1993.07.20_BAA_Minutes_RegularTOWN OF HIGHLAND BEACH, FLORIDA . BOARD OF ADJUSTMENT QUARTERLY MEETING MINUTES Tuesday, July 20, 1993 9.30 a m Chairman Harold B. Cohen called the Quarterly Meeting to order in the Commission Chambers at 9:30 a.m. Town Clerk Anne M. Kowals called the roll. In addition to the Chairman, others present were Vice Chairman Robert F. Selby, Sec- retary Jane Rayner, Members Donald C. Stump, Benjamin Cohen, Richard C. Seguso, and Neil W. Burd. APPROVAL OF MINUTES MOTION by MR. BEN COHEN/MR. NEIL BURD approving the April 20, 1993 Quarterly Meeting Minutes received unanimous approval. MR. BEN COHEN/MR. NEIL BURD MOVED to approve the April 20, 1993 Workshop Meeting Minutes. Same carried without objection. DISCUSSION • Chairman Cohen acknowledged receipt of a Memorandum from the Town Manager, dated May 26, 1993, concerning the 'three-absence rule' with regard to all Town Advisory Boards. The Chairman noted his poll of the Members (two of whom were unavailable) resulted in a consensus, which consensus was transmitted to the Town Commission, to have the 'rule' amended to allow the chairman the discretion as to absences being "excused" or "unexcused". It was noted the Town Attorney had been directed to draft the necessary document regard- ing the three-absence rule to assure consistency on all Town Advisory Boards. Members received and discussed the 'Status of Building Development in the Town', a report submitted by the Building Department. The next Quarterly Meeting is scheduled for Tuesday, October 19, 1993 at 9:30 a.m. Should a Petition for Variance be submitted, the Chairman will schedule the necessary meetings. ADJOURNMENT There being no further business to come before the Board, the Chairman adjourned the meeting at 9:45 a.m., upon MOTION by MR. STUMP/MR. BEN COHEN. Board of Adjustment Quarterly Meeting Minutes July 20, 1993 Page 2 of 2 ~" APPROVED : ~~ J_ ~~..~ QCs' arold B. Cohen, C irman J~~~-2" C.~ ~C , Robert F. Selby, Vice Chairman ~~~~~~~ Jane Rayner, Secretary Daniel C. Stump 'R chard C. Segu Neil Burd • ATTEST: Date: AMK