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1977.11.09_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS - REGULAR MEETING - WED- NESDAY - NOVEMBER 9, 1977. Chairman Santangelo called the meeting to order at 10: 25 a.m. The Agenda ^`is Attachment "A" . The Secretary called the roll. Present: Chairman Santangelo, E. W. Butler,Jr. , G. Vendeland, L. H. Jenkins, Tm. .er- Absent: M. L. Blosser, B. S . Stephenson - t - `- Following the salute to the flag, the minutes of the meeting of September 14, 1977, were read by the Secretary. Motion made by Mr. Butler, seconded by Mr. Jenkins, to accept the minutes as read. All aye votes. The minutes were approved as read. The next Regular Meeting of the Housing Board of Adjustment and Appeals is scheduled for Wednesday, January 11, 1978, at 10:15 a.m. Chairman Santangelo read a copy of the letter dated November 7 , 1977, addressed to Mr. Walter Butler, Jr. , Attachment "B" . Chairman Santangelo, noted, that "as Chairman of this Board I, together with members of the Board, each and every one of us, regret the resignation of Mayor Gilday who has resigned because of his ill health. As a result, Louis Y. Horton is functioning as the Vice Mayor and Commissioner Robert D. Clark ,^,has resigned as Acting Mayor in order to permit a successor to Mr. Hults, who has resigned. We wish that our beloved Mayor Gilday will, with God ' s help improve and that he and Mrs. Gilday will have nothing but joy and happiness and in our prayers we pray for his recovery." There being no further business, Chairman Santangelo declared the meeting adjourned at 10:40 a.m. r APPROVED: / ` ar: .r �� J . r: ^ J! bE ) Ro.ert V. Santangelo,CMairman Jo�J. Kan , Vice Chairman Gertrude Vendeland, Secretary E.Walter Butler, Jr/l n H. Jenkyns Lucille S . Miller, Recording Secretary r (7i own. 0/ r:gh.land Reach, Palm /Loch C�,.,>ry. 5lo„da 3614 South Ocean Boulevard HIGHLAND BEACH. FLORIDA 33431 305• 2784548 September 20, 1977 Mr. Robert Santangelo, Chairman Housing Board of Adjustment and Appeals 2921 South Ocean Boulevard, Apt. 602 Highland Beach, Florida 33431 Dear Mr. Santangelo: d The General Operating Budget for 1977-78 in- cludes a reerreration of $10. for each of your Board members who attend meetings--alternate 41, members included. The intent of this gesture is to express the appreciation of the Town Commission for the work that you and your Board members perform. The budget includes six meetings for the Housing Board of Adjustment and Appeals. Sincerely, r - O. 044 Robert D. Clark Acting Mayor • f owh o/ iligh/avid Reach, prefix Bench Count lioricla 3614 South Ocean Boulevard HIGHLAND BEACH,FLORIDA 33444 305-278.4548 November 11, 1977 Honorable Morton E. Gilday 3101 South Ocean Blvd. Apt. 516 Highland Beach, Florida 33431 Dear Mayor Gilday: Enclosed is a copy of the minutes of the Regular Meeting of the Housing Board of Adjustment and Appeals. 1 Chairman Santangelo and the members of the Board ® have asked that a copy be sent to you together with their wish for happiness and good health and a speedy recovery. Sincerely, -; jL l — L— Gertrude Vendeland, Secretary Housing Board of Adjustment & Appeals Town of Highland Beach, Florida RS: lm enc. ///hiZ1 NOTICE 4 THE NEXT REGULAR BIMONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPFAT.S it]LL BE PhD ON: WEDNESDAY NOVEMBER 9, 1977 10: 15 A.M. AGENDA 1. SALUTE TO THE FLAG 2. ROLL CALL 3. READING AND APPROVING OF MINUTES 4. READING OF COIUN]CATIUNS ANd/OR PETIT]ONS,1F ANY 5. COMMENTS AND/OR DISCUSSION TOWARD ACTION BY BOARD, IF ANY 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. NEXT MEETING DATE 9. ADJOURNMENT lsm 7/6/77