1984.11.30_CAB_Minutes_Special MINUTES : COMMUNITY APPEARANCE BOARD. SPECIAL MEETING.
NOVEMBER 30, 1984 . CAMINO COVE - UNIT #7 .
n Chairman Nita Martin called the Special Meeting of the Community Ap-
pearance Board, Town of Highland Beach, Florida, to order at 4:00 P.M.
The recording secretary called the roll.
Present: G. J. Galizia , A. R. Keller, F. Savino and N. C. Martin
Absent: L. P. Johnson, H. C. Arnold (alt. ) and H. Harris (alt. )
The Board Members present authorized the recording secretary Anne Kowals
to read the procedure agreed upon.
A MOTION made on November 29, 1984, is rescinded because we were advised
erroneously to inspect Unit #9.
A Special Meeting was called for November 30, 1984, to correct the above
error, at which time Chairman Nita Martin and Messers . Guy Galizia,
Frank Savino and Art Keller inspected the proper unit, Unit #7.
Chairman Nita Martin made a MOTION, seconded by Mr. Keller, to approve
the landscaping for the entire project. The MOTION carried unanimously.
Mr. Art Keller made a MOTION, seconded by Mr. Frank Savino, that the
facade of Unit #7 be conditionally approved, subject to the following:
1. the planting around the air conditioning area be in place
2 . the awning be installed over the patio on the West wall
3. the steps down to the Intracoastal are to be installed
The MOTION carried unanimously.
Mr. Guy Galizia made a MOTION, seconded by Mr. Art Keller, to adjourn
the Special Meeting. All members present agreed.
Chairman Nita Martin adjourned the Special Meeting at 4: 07 P.M.
APPROVED: 11.427;t1- 6 . 74414.44;C
Nita C. Martin, Chairman
--
Guy Galizia , 'ce chairman
1 �f1
Attest• .-=— A.
IFrank Sa ino
Date: eA . of d
A. R. Keller
amk/12/5/84