2008.06.04_PB_Minutes_Regulark
• TOWN OF HIGHLAND BEACH
PLANNING BOARD
PUBLIC HEARING MINUTES
(Continuation of the May 28 Public Hearing )
June 4.2008 _ ___ 9:30 a.m.
Chairman Louis P. Stern called the meeting to order at 9:30 a.m. In attendance were
Chairman Stern, Vice Chair Ken Tapman, Members Patricia Pembroke, Marie
Marchesani, Kurt Kalberer, Joseph Yucht and Max Angel. Also in attendance was Town
Attorney Thomas E. Sliney, Building Official Bob Dawson and members of the general
public.
Chairman Stern thanked the Board Members for their commitment in attending the
hearings over the past few months, and their input. The Town Attorney confirmed that
the Board has approved a special exception with conditions, and that they will today
finalize the special conditions that the Board wishes to forward to the Town Commission.
Chairman Stern noted that the changes that were accepted at the May 28 Public Hearing
are now incorporated into the updated document (conditions) distributed at today's
meeting. The conditions were reviewed one by one with several insertions added to the
present conditions.
• Upon completion of discussion and noting changes to the conditions, the following
Motion was made by Ms. Marchesani/Mr. Tapman as follows:
The Planning Board approves the County's Request for Special
Exception with the so noted conditions, and recommends approval
by the Town Commission.
The following rollcall vote was taken:
Mr. Angel yes
Mr. Yucht yes
Mr. Kalberer yes
Ms. Marchesani yes Motion carried.
Ms. Pemberoke yes
Mr. Tapman yes
Mr. Stern yes
The Board authorizes the Chair to write a transmittal letter to the Town Commission with
these conditions. MOTION made by Mr. Tapman/Ms. Marchesani. Motion carried
unanimously.
• Planning Board Public Hearing
June 4, 2008 Page 2 of 2
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With no further business to come before the Board, MOTION to adjourn was made by
Mr. Tapman/Mrs. Pembroke at 10:35 a.m.
APPROVAL:
Louis P. Stern, Chair.
Ken Tapman, V. Chair.
Joseph S. Yucht
Patricia A. Pembroke
Marie Marchesani
Kurt T. Kalberer
Max Angel
.;_.,
• Attest• ~ Date: ~~! ~ ~~'
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