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1995.01.17_BAA_Minutes_Regular • TOWN OF HIGHLAND BEACH BOARD OF ADJUSTMENT QUARTERLY MEETING - MINUTES Tuesdav, January 17, 1995 9:30 A.M. Chairman Harold B. Cohen call the Quarterly Meeting to order in Commission Chambers at 9:30 A.M. The Chairman first called for a Motion to amend the Agenda to include Election of Officers for 1995, which was so made by MR. BURD/MR. LOVENTHAL with no objection. Acting Town Clerk Doris Trinley called the roll. The Chairman, Vice Chairman Robert F. Selby, Secretary Jane Rayner and Members Benjamin Cohen, Neil W. Burd and Daniel J. Loventhal were present. Member Richard C. Seguso was absent. ELECTION OF OFFICERS Upon Motion by Mr. Burd/Mr. Loventhal, HAROLD B. COHEN was unanimously re-elected CHAIRMAN. Upon Motion by Mr. Selby/Mr. Loventhal, NEIL W. BURD was unimously elected VICE CHAIRMAN. Upon Motion by Chairman Cohen/Mr. Loventhal, JANE RAYNER was unanimously re-elected SECRETARY. APPROVAL OF MINUTES Upon proper MOTION, the following sets of Minutes were unanimously approved: October 03, 1994 Workshop Meeting) October 18, 1994 Public Hearing ) MR. LOVENTHAL/MRS. RAYNER [No. 09-94-53 (Lahage)] ) October 18, 1994 Workshop Meeting ) December 05, 1994 Workshop Meeting) MR. BURD/MR. LOVENTHAL December 20, 1994 Public Hearing ) [No. 09-94-54 (Conte)] ) October 18, 1994 Quarterly MR. LOVENTHAL/MRS. RAYNER DISCUSSION Correspondence • None. i Board of Adjustment Quarterly Meeting - Minutes January 17, 1995 Paae 2 of 2 Status of Buildinc Development • dmt APPROVE : (/~~G'`~~~ Harold B. Co en, Chairman ne, Rayner, Secretary ~~~~~ Robert F. Selby i~ ~~ Neil W. Burd, Vice Chairma ~~L~~~ Benj m/a in Cohen ~t <! Daniel J. Lo enthal This report was received as information and brief discussion took place regarding several properties. NEXT MEETING If no Petitions for Variance are received in the interim, the next meeting will be a Quarterly, scheduled for Tuesday, April 11, 1995. ADJOURNMENT There being no further business to come before the Board at this time, the meeting was adjourned upon proper Motion at 9:45 A.M. ATTEST: ;~ DATE: