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1979.02.14_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS , REGULAR MEETING FEBRUARY 14, 1979. r Mrs . Vendeland, Acting Chairman, in the absence of Chairman Santangelo and Vice Chairman Kanner, called the meeting to order at 10 : 15 a .m. Following the salute to the flag, Acting Chairman Vendeland called the roll. The Agenda is Attachment "A" . Present : G. Vendeland, B. S. Stephenson, L. H. Jenkins, M. L. Blosser. Absent: Judge R. V. Santangelo, J. J. Kanner, J. F. Donohue. MINUTES Acting Chairman Vendeland read the minutes of the meeting of January 10, 1979. Following the reading, motion was made by Mr. Stephenson, seconded by Mr . Jenkins, to accept the minutes as read. Mr. Jenkins, Mrs. Blosser, Mr. Stephenson and Mrs. Vendeland voted aye to accept the minutes as read. NEW BUSINESS Mrs . J. J. Kanner ' s passing was noted and members agreed that a letter of condolence be sent to Mr. Kanner by Secretary Vendeland. There was no unfinished business. t'm', ADJOURNMENT Acting Chairman Vendeland noted that the next regular meeting of the Housing Board is scheduled for Wednesday, March 14, 1979, at 10 : 15 a.m. Mr . Stephenson offered the motion toadjourn, seconded by Mr. Jenkins . Mr . Stephenson, Mrs . Blosser, Mrs . Vendeland and Mr. Jenkins voted aye. The meeting was adjourned at 10:25 a .m. APPROVED: Cfint�� Gertrude Vendeland, Acting L. enkins Chairman B. S . Stephens n M. L. Blosser Lucille S. Miller Recording Secretary PUBLIC NOTICE THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY FEBRUARY 14, 1979 10: 15 A.M. HIGHLAND BEACH TOWN HALL AGENDA 1. SALUTE TO THE FLAG fl 2. ROLL CALL 3. READING AND APPROVING OF MINUTES 4. COMMENTS AND/OR DISCUSSION TOWARD ACTION BY BOARD, IF ANY 5. UNFINISHED BUSINESS 6. NEW BUSINESS 7. NEXT MEETING DATE 8. ADJOURNMENT lsm 5/31/78 Rev.2