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2002.01.16_BAA_Minutes_Regular~ ~ TOWN OF HIGHLAND BEACH • BOARD OF ADJUSTMENT QUARTERLY MEETING Tuesday January 16 2002 9:30 A.M. Vice-Chair Barbara Kane called the Quarterly Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Vice Chair Victor Kane, Secretary Betty Jane Hofstadter, Joseph A. Sarubbi and Joseph S. Yucht. Rosalind Gatewood was absent. APPROVAL OF MINUTES Upon MOTION by MRS. HOFSTADTER/MR. SARUBBI, the following minutes were unanimously approved: October 11, 2001 Workshop Meeting October 16, 2001 Quarterly Meeting November 19, 2001 Public Hearing • NEW BUSINESS Election of Officers Upon MOTION by Mrs. Hofstadter/Mr. Sarubbi; BARBARA KANE was nominated as CHAIRPERSON. Upon MOTION by Mrs. Kane/Mr. Sarubbi, MRS. HOFSTADTER was nominated at VICE-CHAIR. Upon MOTION by Mrs. Hofstadter/Mrs. Kane JOSEPH A. SARUBBI was renominated as SECRETARY. All Motions met with unanimous approval. OTHER BUSINESS Chairperson Kane read and presented a Certificate of Appreciation to former Chairman James F. Niehoff, for completion of his six year tenure on the Board. Mr. Niehoff thanked the Board and spoke of his enjoyment on serving for six years. David Yarosh was introduced to the Board as an applicant interested on being placed on same, and offered a short bio on himself and his previous involvement with the Town's boards. With no other business to come before the Board, MOTION to adjourn was made by MR. SARUBBI/MRS. HOFSTADTER at 9:50 a.m. • • Board of Adjustment & Appeals January 15, 2002 Paae 2 of 2 APPRO G~ ~ ~/~Gln'L~ Barbara Kane, Ch. Bettty J e Hofsta ter, V.Ch. osep Sarrubbi, Sec. a-~,~.s~,h~- Roslind Gatewood Jo Yu • Attest: Date . G~ `~ "U~