2017.12.19_BAA_Minutes_Regular�Y
• : TOWN OF HIGHLAND BEACH
BOARD OF ADJUSTMENT & APPEALS
REGULAR MEETING MINUTES
Town Hall / Commission Chambers Date: December 19, 2017
3614 South Ocean Boulevard Time: 9:30 AM
Highland Beach, Florida
1. CALL TO ORDER:
Vice Chair Perilman called the Board of Adjustment and Appeals Regular Meeting of
Tuesday, December 19, 2017 to order at 9:30 A.M. in Commission Chambers. Roll call
was taken followed by the Pledge of Allegiance.
MEMBERS PRESENT UPON ROLL CALL:
Member Barbara Penn
Member Thomas "Tim" Burnich
Member Stephen Lang
Secretary Joel Leinson
Vice Chair Bryan Perilman
MEMBERS ABSENT:
Member Donald "Don" Gill
Member Ilyne Mendelson
Deputy Town Clerk Cuebas advised that Members Gill and Mendelson notified her that
they would not be able to attend the meeting. The board members passed a unanimous vote
to excuse their absences.
2. INSPECTION:
There was no site inspection.
3. RECONVENE MEETING:
4. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA:
Board of Adjustment and Appeals Regular Minutes
Tuesday, December 19, 2017 Page 2 of 3
Deputy Town Clerk Cuebas made the following announcements:
• Town Commission Workshop Meeting — December 26, 2017 - (CANCELLED)
• Town Hall Closed:
• December 22, 2017 in observance of Christmas Eve
• December 25, 2017 in observance Christmas Day
• January 1, 2018 in observance New Year's Day
• Town Commission Regular Meeting — January 9, 2018 at 1:30 PM
• Town Hall Closed January 15, 2018 in observance of Martin Luther King, Jr. Day
• Board of Adjustment & Appeals Regular Meeting — January 16, 2018 at 9:30 AM
(Tentative)
• Town Commission Workshop Meeting — January 30, 2018 at 1:30 PM
The Agenda was accepted as presented.
5. PUBLIC COMMENTS AND REOUESTS:
There were no public comments.
6. PRESENTATIONS:
None.
7. APPROVAL OF MINUTES:
• October 17, 2017 — Regular Meeting
MOTION: Member Burnich moved to approve the minutes of October 17, 2017, Regular
Meeting as presented. Member Penn seconded the motion, which passed unanimously.
8. OLD BUSINESS:
None.
9. NEW BUSINESS:
A. Review and Approve the 2018 Meeting Schedule
Third (3rd) Tuesday at 9:30 AM as needed in the Town Commission Chambers
Member Burnich accepted the 2018 Meeting Schedule as presented. Member Lana
seconded the acceptance of the 2018 Meeting Schedule, which passed unanimously.
Board of Adjustment and Appeals Regular Minutes
Tuesday, December 19, 2017 Pate 3 of 3
B. Appointment of Chair
Member Bumich nominated Vice Chair Perilman as the Chairperson. As there were no
other nominations, the vote passed unanimously.
C. Appointment of Vice Chair
Chair Perilman nominated Secretary Leinson as the Vice -Chair. As there were no other
nominations, the vote passed unanimously.
D. Appointment of Secretary
Chair Perilman nominated Member Lang as the Secretary. As there were no other
nominations, the vote passed unanimously.
10. ADJOURNMENT
There being no further business to come before the Board, Chair Perilman called for a
motion to adjourn.
MOTION: Member Burnich moved to adjourn the meeting at 9:35 AM. Member Penn
seconded the motion, which passed unanimously.
APPROVAL: / n
qo�' V'06'
Bry4 Perilman, Vice Chair
SEAL:
ATTEST:
erisha Cuebas, MPA
Deputy Town Clerk
Date: I I