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TOWN OF HIGHLAND BEACH
MINUTES OF THE
BOARD OF ADJUSTMENTS & APPEALS
REGULAR MEETING
Tuesday, December 15, 2009 9:30 AM
Members Present: Chair Jack A. Halpern, Vice Chair Neil W. Burd, Board Member
Joseph Colby, and Board Member David Stern. Members Absent: Secretary Anthony
Ruotolo (unexcused), Board Member Theresa Colarullo (unexcused) and Board Member
Peter Corrales (excused). Also Attending: Town Manager Dale Sugerman, Deputy
Town Clerk Valerie E. Oakes and members of the general public.
CALL TO ORDER:
Chairman Halpern called the Regular Meeting to order at 9:30 AM. Roll call was taken
by Deputy Town Clerk Oakes. The Pledge of Allegiance followed.
ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA:
The agenda was accepted as presented.
PUBLIC COMMENTS AND REQUESTS:
None.
PRESENTATIONS:
No presentations.
APPROVAL OF MINUTES:
MOTION: Member Stern moved to approve the minutes from the September 23, 2008,
Regular/Public Hearing Meeting. Chairman Halpern seconded the motion, which passed
unanimously.
OLD BUSINESS:
None.
n
U
Board of Adjustments & Appeals Regulaz Meeting
12/15/09
Page 1 of 3
• NEW BUSINESS:
A. Election of Officers:
a. Chairman
b. Vice Chairman
MOTION: Member Stern moved to elect the current Chairman, Jack Halpern, and the
current Vice Chairman, Neil Burd. Member Colby seconded the motion, which passed
unanimously.
Chairman Halpern and Vice Chairman Burd accepted
MOTION: Member Colbv moved to close the election of officers. Member Stern
seconded the motion, which passed unanimously.
B. Approval of 2010 Meeting Dates:
Town Manager Sugerman expressed his sincere gratitude and appreciations for the
Board's members. The Board of Adjustment and Appeals' role is to hear, impartially a
case when a developer or resident wants to build something against the code. Recently,
no one has filed for an application. Mr. Sugerman thanked the board for being on stand-
by.
Vice Chair Burd - Is there much going on?
Town Manager Sugerman -Approximately 60 permits are processed a month.
MOTION: Member Colbv moved to approve the 2010 meeting dates. Member Stern
seconded the motion, which passed unanimously.
Deputy Town Clerk Oakes announced that Theresa Colarullo is termed out. The Board
of Adjustment and Appeals now has a vacancy for an unexpired term. An application for
the vacancy can be applied for at Town Hall.
ADJOURNMENT:
MOTION: Member Colbv moved to adjourn the meeting at 9:50 a.m. Member Burd
seconded the motion, which passed unanimously.
•
Boazd of Adjustments & Appeals Regular Meeting
12/15/09
Page 2 of 3
•
APPROVED:
Jack Halpern, Chair
~~ ~ r9
Neil Burd, Vice Chair
Absent
Anthony Ruotolo, Board Member
Absent
Theresa Colarullo, Board Member
Josep Colby, and Memb r
Absent
Pet orrales, oard Member
. David Stern, Board Member
TOWN SEAL
ATTESTED:
Valerie Oakes
Deputy Town Clerk
• Date: ~ f / ~'~~~
Board of Adjustments & Appeals Regulaz Meeting
12/]5/09
Page 3 of 3