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1999.01.19_BAA_Minutes_RegularTOWN OF HIGHLAND BEACH BOARD OF ADJUSTMENT QUARTERLY MEETING Tuesdav, January 19, 1999 9:30 A.M. Vice Chairman James F. Niehoff called the Quarterly Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Vice Chairman James F. Niehoff, Members Robert L. Lowe, Leonard D.Bell, Betty Jane Hof stadter and Horace Leng. Victor P. Hadeed was absent. Also present were members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. LOWS/MR. BANE, the minutes of the October 20, 1998 Quarterly Meeting were unanimously approved. NEW BUSINESS Vice Chairman Niehoff introduced and welcomed new member Horace Leng to the Board. He then welcomed new Town Manager Ben Saag. Vice Chairman presented former member and Chairman Neil W. Burd with a Certificate of Appreciation for his tenure on the Board of Adjustment, and thanked him for his guidance and service to the Board and Town. The remainer of the Board joined suit in thanking Mr. Burd, at which time he expressed his gratitude as to serving on the Board. ELECTION OF OFFICERS FOR 1999 Upon MOTION by Mr. Bell/Mr. Lowe, JAMES F. NIEHOFF was elected as Vice Chairman and VICTOR P. HADEED was elected as VICE CHAIRMAN. Upon MOTION by Mr. Bell/Mr. Lowe, BARBARA KANE was elected as SECRETARY. OTHER BUSINESS Mr. Bell expressed a concern to Mr. Dawson about the number of signs in town, and suggested it be looked into to see if they are all in conformance with code. With no other business to come before the Board, MOTION to adjourn was made by MR. KANE/MRS. HOFSTADTER at 9:50 a.m. 2 Board of Adjustment Quarterly Meeting January 19, 1999 Pane 2 of 2 ��' 1v• o James F. Niehoff, Ch. ictor P. Hadeed, V. Ch. ' Barbara Kane Robert L. Lowe onard D. Bell Bett�Uj&�e Hofs / o.n / Horace Leng,,J�Jr. U 1 ATTEST:�/!�! DATE: 04