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1984.12.20_CAB_Minutes_Regular MINUTES: COMMUNITY APPEARANCE BOARD REGULAR MEETING . DECEMBER 20, 1984 . Chairman Nita Martin called the Regular Meeting of the Community Appear- ance Board, Town of Highland Beach, Florida, to order at 9: 30 A.M. a, A. R. eller, Present: N. C. MartinP. , H.H. C. Arnold, F. Savino, G (alt.). J. aand 1H. Harris (alt.) . Chairman Nita Martin read the minutes of the Special Meeting heldhoon November 30, 1984 . As there were no corrections or objections, minutes of November 30, 1984, were approved as written. Chairman Nita Martin said Chapter 30 would not be discussed as planned because after the November meeting, Guy Galizia, Acting Town Manager Mary Ann Whaley, Building Official Bruce Sutherland, Vice Mayor M. L. Blosser and Chairman Nita Martin met to discuss the Certificate e ofard Occupancy procedure and the forms that the Community Appearance Members worked on. Vice Mayor Blosser will discuss the Community Ap- pearance Board making Certificate of Occupancy inspections with the Town Attorney Tom Sliney. The Building Official Bruce Sutherland and Acting Town Manager ereMaryrAAnn Whaley are trying to combine the forms the Community App Members designed and work them in with the Planning Board, so both tTh Boards can use the same forms . Mrs . Louise Johnson said she spoke with the Acting Town Manager, Mary Ann Whaley, regarding the poor landscaping t e sign. Mrs. Whahaleyr- said a professional landscaper was engaged and rected early January. Chairman Nita Martin asked 9the mem4. bersatorread fdise minutes the Meet-, Meet- ing held on November 29, a MOTION was made by Mr. Savino, seconded by wr. K eller, to . All the accept anmemberd approve the minutes of November 29, 1984, as were in favor . Vice chairman Guy Galizia reported on his inspection of Camino Cove. He e, said the Board Members recommended a Certificate aof f Octhcucybegfor with conditions, for the facade of unit #7 only Galizia made an landscaping inspec- tion entire project. On Tuesday, December 18, Mr. ee of Camino 2 Cove ot fouwhichd all areawnings completed. Plantinged on laroundsthe except unitii #2 and unit #4 air conditioning units are in place as well as stepping stones. The win- dow frames have been painted and the steps to theboat doockGaliveabeen installed. Two trees have died and must be rep assured that these trees will be taken care of. t COMMUNITY APPEARANCE BOARD Regular Meeting Minutes Page 2 of 2 December 20, 1984 Chairman Nita Martin requested the Edgewater Plans be available at this meeting. These plans were reviewed and discussed by the Board Members. Mr. Keller stated, inasmuch as an agreement was made with Mr. Hackman, Mr. Hackman' s attorney and the Town Attorney, to procede with building, that the matter is out of our hands . GREENING COMMITTEE REPORT: Mrs . Helene Harris composed a letter to be sent to the presidents and members of condominiums regarding the Greening Committee for possible donations. Mrs. Helene Harris said when she received permission from the Town Commission to use the letter, she will distribute and post on Town Hall and condominium bulletin boards . 1 Chairman Nita Martin said she, and any members who wish, will meet after this meeting with Mrs . Blosser to discuss the sign ordinance. Inspector for the month of January is Vice Chairman Guy Galizia . The agenda for the January 31, 1985, meeting closes on Wednesday, January 16, 1985, at noon. Mr. Savino made a MOTION, seconded by Nita Martin, to adjourn the meeting. All members were in favor. Chairman Nita Martin adjourned the meeting at 10: 25 A.M. APPROVED: a Nita C. Martin, Chairman Lcd G///}u/y/Galizi , Vice chairman Lo ise Jon 4 Frr nk Savino / `i 1r4 4cw /6 (`•-c Gov • Attest: _, ti- `O- • A. R. Keller Date: �� 1-3-85 /amk