1973.01.16_CAB_Minutes_Regular Page 1 .
'"` Minutes of the Regular meeting of the Community Appearance Board
of Highland Beach.
January 16, 1973 at 7:00PM, Town Hall of Highland Beach.
The Committee was called to order and upon roll call, the following
members answered present:
Mrs. Stewart
Mssrs. Shinkle
Rex
Beckman
Walsh
Item #1
Minutes of preceeding meeting were read to all members and
unanimously approved.
Item #2
A Letter from Elaine Roberts, Town Administrator, was read to the
committee indicating approval by the Town Commission of Mr. Donald
Rex' appointment to the Community Appearance Board.
Item #3
Mrs. Stewart read the letter of resignation from Mr. Chet Drewes.
i^. Mr. Drewes stated regrets but indicated personal business development
required his presence out of state with unusual frequency.
Item #4
The Committee decided to suggest the appointment of Mr. Donald
Rex as a permanent (1 year term) regular member of the committee
instead of his position as an alternate, and that the letter to the
Town Commission requesting this appointment, include the suggestion
that Mr. Earl Totz be appointed to fill the vacant alternats position.
All memembers voted aye.
Mrs. Stewart
Mssrs. Shinkle
Rex
Beckman
Walsh
Item 45
Mrs. Stewart described the meeting of the committee with the Town
Commission for the purpose of securing approval of the Supplementary
Criteria and Procedural Rules of the Community Appearance Board.
She stated the Town Commission approved in essence the structure
of theRules, but suggested some delineations and changes in wording
and that the form be re-submitted to the Commission in final
form in the near future.
Mrs. Stewart also mentioned that an A.I.A. film was shown to the
Commission to furthur illustrate our ideas and proposals in the
future. The film was well received.
Meeting, Community Appearance Board of Page 2.
!1 Highland Beach, Florida
January 16, 1973
Item $6
The Supplementary Criteria and Procedural Rules of the Community
Appearance Board was edited by all members present, and is to
be submited to the Town Commission at the earliest convenient
date.
Item $7
Mrs. Stewart made the motion to adjourn the meeting and it was
seconded by Mr. Beckman, at 8:45 PM. All present voted aye.
Respectfully submitted,
Thomas P. Walsh
Secretary