2016.05.10_BSAB_Minutes_RegularTOWN OF HIGHLAND BEACH
MINUTES OF THE
BEACHES & SHORES ADVISORY BOARD
REGULAR MEETING
Members Present: Chair Elizabeth Andrews; Vice Chair Jim Jiovanazzo; Member
Member Lynn Rodis; Member Anne Gehman and Member Myles Schlam. Members
Absent: Member Katharine Braun and Member Robert Klupt. Also Attending:
Commissioner Louis Stern and Interim Deputy Town Clerk Rosalie DeMartino.
1. CALL TO ORDER:
Chair Andrews called the Regular Meeting to order at 9:30 AM. Roll call was taken
by Rosalie DeMartino, Interim Deputy Town Clerk, followed by the Pledge of
Allegiance and the Beaches & Shores Beach Pledge.
2. ADDITIONS DELETIONS OR ACCEPTANCE OF AGENDA:
Chair Andrews called for additions, deletions or acceptance of agenda.
Hearing none, the agenda was accepted as presented.
3. PUBLIC COMMENTS AND REQUESTS•
There were no public comments.
4. PRESENTATIONS:
• Welcome New Member Myles Schlam
Chair Andrews welcomed new member Myles Schlam to the Beaches & Shores
Advisory Board.
5. APPROVAL OF MINUTES:
• December 8, 2015 — Regular Meeting
Beaches & Shores Advisory Board Regular Meeting Minutes
Tuesday, May 10 2016
Paee 2 of
04 MOTION: Member Gehman moved to approve the December 8, 2015 Regular
Meeting Minutes; seconded by Vice Chair Jiovanazzo, which passed
unanimously_
6. OLD BUSINESS:
None.
7. NEW BUSINESS:
A) Discussion Regarding the Scheduling of Turtle Talk & Walk Day
Chau' Andrews announced that the Turtle Talk & Walk Day is scheduled for
Saturday, August 6, 2016 at 7:00 AM. A flyer for the Residents Walk & Talk Sea
Turtle Event was prepared by Interim Deputy Town Clerk DeMartino and read
into the record by Chair Andrews attached as Exhibit "A"
Interim Deouty Town Clerk DeMartino — I prepared this flyer for the Board's
information. The Beaches & Shores Advisory Board will need to make a motion
to request authorization from the Town Commission to participate with the Sea
Turtle Volunteer Program for this event. Upon approval, I will supply copies to
the members for distribution to the residents.
MOTION: Member Gehman moved to request authorization from the Town
Commission to participate with the Sea Turtle Volunteer Program for a Turtle
Talk & Walk day on Saturday, August 6, 2016 at 7:00 AM to explore turtle nests,
turtle tracks and to be educated on the importance of keeping our seas and sea
turtles healthy. Motion was seconded by Vice Chair Jiovanazzo
ROLL CALL:
Member Gehman - Yes
Vice Chair Jiovanazzo - Yes
Member Rodis - Yes
Member Schlam - Yes
Chair Andrews - Yes
Motion carried 5 to 0.
S. ADJOURNMENT:
There being no further business, Chair Andrews adjourned the meeting at 9:40
AM.
Beaches & Shores Advisory Board Regular Meeting Minutes
Tuesday, May 10 2016 Paee 3 of 3
ATTEST:
Elizabeth Andrews, Chair
Jim Movanazio, Vice Chair
C�,IW�• ��i� NY�.AM
Anne Gehl, Member
Lynn
Excused Absence
Katharina Braun, Member
Date: / J lti / 0 _,1z C-
R sake DeMartino
Interim Deputy Town Clerk