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2004.04.21_CEB_Minutes_Regular• TOWN OF HIGHLAND BEACH CODE ENFORCEMENT BOARD QUARTERLY MEETING Wednesday, April 21, 2004 Page 1 of 2 Vice Chair John L. Papers called the meeting to order at 9:30 a.m. Also in attendance were Dean H. Luce, John J. Pagliaro and Martin Sahn. New member Frank Colarullo and Sydel Frohlich were absent. APPROVAL OF MINUTES Upon MOTION by MR. SAHN/MR. PAGLIARO, the Minutes of the January 21, 2004 Quarterly Meeting and the March 29, 2004 Special Meeting were unanimously approved. NEW BUSINESS Election of Officers Upon MOTION by Mr. Sahn/Mr. Pagliaro, JOHN L. PAPERA was elected as Chairman. Upon MOTION by Mr. Papera/Mr. Sahn, JOHN J. PAGLIARO was elected Vice-Chair. • Upon MOTION by Mr. Pagliaro/Mr. Papera, MARTIN SAHN was elected Secretary. OLD BUSINESS Mr. Dawson presented a review of the following: .LUXURY DEVELOPMENT (AZURE) - 3200 S. Ocean Blvd. Still need to cut rebars. .WILLIAM BAKER - 2375 S. Ocean Blvd. Cleared lot, filled sinkholes. Mr. Dawson will recheck in two weeks to be sure holes remain filled. .CEAIRE CONDO ASSOC. - 4310 S. Ocean Blvd. Applied for permit. Chairman Papers asked that Mr. Dawson send a letter of thanks to Ceaire and Baker, for their efforts in bringing their properties up to code. OTHER BUSINESS Mr. Dawson noted two houses of disrepair on A1A, East side. He stated that one would need to be brought before the board as a code issue. A May meeting is planned. With no further business to come before the Board, MOTION to adjourn was made by MR. PAGLIARO/MR. PAPERA at 10:05 a.m. n U } APPROVAL: John L. Papera, Jr. Ch. John J. Pagliaro, V.Ch. Martin Sahn, Sec. Dean H. Luce Sydel Frohlich Frank Colarullo ~. ~ w- absent absent 2/-v~ Attest: _~ Date: - • •