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2004.01.21_CEB_Minutes_RegularTOWN OF HIGHLAND BEACH CODE ENFORCEMENT BOARD QUARTERLY MEETING Wednesday, January 21, 2004 Page 1 of.2 Chair Miriam S. Zwick called the meeting to order at 9:30 a.m.. In attendance were Dean Vice-Chair John L. Papera, Sec. Dean H. Luce, John J. Pagliaro, Sydel Frohlich; Martin Sahn and Andrew M. Guglielmo. Also in attendance was Building Official Bob Dawson. APPROVAL OF MINUTES Upon MOTION by MR. PAGLIARO/MR. PAPERA, the Minutes of the October 15, 2003 Quarterly Meeting and the December 3, 2003 Special Meeting were unanimously approved. OLD BUSINESS/NEW BUSINESS Election of Officers: Upon MOTION by MR. LUCE/MR. SAHN, the board unanimously voted to retain the existing officers for 2004 -Chairperson, Mrs. Zwick; Vice-Chair Mr. Papera; Secretary Dean Luce. OTHER BUSINESS The next Quarterly Meeting is scheduled for April 21, 2004. With no further business to come before the Board, MOTION to adjourn was made by MR. PAPERA/MR. SAHN at 9:40 a.m. APPROVAL: Miriam S. Zwick, Ch. John L. Papera, V.Ch. Dean H. Luce, Sec. John J. Pagliaro Sydel Frohlich Martin Sahn • Andrew M. Guglielmo Attest: ~ ate: ~ ~