2005.01.18_BAA_Minutes_Regular• TOWN OF HIGHLAND BEACH
BOARD OF ADJUSTMENT
QUARTERLY MEETING
Tuesdav, Januarv 18, 2005 9.30 A M
Chairperson Joseph Sarubbi called the Quarterly Meeting to order in
Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon
called the roll. Present were Joseph Yucht, Peter Corrales,
Barbara Eagel, Jack Halpern and Michael Hill. Vice Chair Merton
Rubin was absent. Also in attendance was Building Official Bob
Dawson and Town Attorney Tom Sliney.
APPROVAL OF MINUTES
Upon MOTION by MR. YUCHT/MR. HALPERN following sets of minutes were
unanimously approved:
July 20, 2004 Workshop
August 17, 2004 Public Hearing
October 19, 2004 Quarterly
October 19, 2004 Workshop
November 9, 2004 Public Hearing
OLD/NEW BUSINESS
The date of February 1, 2005 at 9:30 a.m. was selected for a
variance Workshop Meeting.
• Election of Officers
Upon MOTION by Mr. Yucht/Mr. Hill, the Board unanimously agreed to
retain existing officers for 2005. Joseph Sarubbi as Chair, Merton
Rubin as Vice Chair.
ADJOURNMENT
With no other business to come before the Board, MOTION to adjourn
was made by MR. HILL/MRS. EAGEL at 9:50 a.m.
Joseph A. Sarubbi, Ch.
Merton Rubin, V. Ch.
Barbara G. Eagel, Sec.
Joseph S. Yucht
Jack A. Halpern
Michael W. Hill
Peter Corrales
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• Attest : - ~G'~~ Date : / ~ / " ys
APPROVE: