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1978.12.13_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS , REGULAR MEETING , DECEMBER 13, 1978. ELECTION OF OFFICERS . n Chairman Santangelo called the meeting to order at 10 : 15 a .m. Following the salute to the flag, Secretary Vendeland called the roll. Present: J. J. Kanner, G. Vendeland, Judge Santangelo, L. H. Jenkins, B. S . Stephenson. Absent: J. F. Donohue, Alternate, M. L. Blosser, Alternate MINUTES Secretary Vendeland read the minutes of the meeting of November 8, 1978, Following the reading, motion was made by Mr. Stephenson, seconded by Mr. Kanner, to accept the minutes as read. Mr. Kanner, Mrs . Vendeland, Judge Santangelo, Mr. Jenkins and Mr. Stephenson, voted aye for approval. NEW BUSINESS Chairman Santangelo noted that election of officers would be held and called for nominations . Mr . Stephenson offered the motion to nominate and approve the election of Judge Santangelo as Chairman, Mr . Kanner as Vice Chairman and Mrs . Vendeland as Secretary. Mrs. Vendeland seconded. Mr. Kanner, Mrs. Vendeland, Judge Santangelo, Mr. Jenkins and Mr . Steph- enson, voted aye for approval. !�- .£e2cretary Vendeland noted that the next regular meeting of the Housing Board of Adjustment is scheduled for Wednesday, January 10, 1979, at 10 : 15 a.m. ADJOURNMENT Mr. Stephenson offered the motion to adjourn, seconded by Mr. Jenkins . The regular meeting adjourned at 10:20 a.m. pi APPROVED: • ff 15)?'- v et ,,C ;`4¢; ^ 'VJ ' C Ge - Judge R. V. Santangelo,4airman J. /J. Kan er, Vice Chairman Geo ude ensie and,/Secretary L. H. Jenkins B. S Stepenso Lucille S. Miller, Recording Secretary i PUBLIC NOTICE THE NEXT REGULAR MONTHLY MONTHLY METING OF THE' HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY DECEMBER 13, 1978 10: 15 A.M. HIGHLAND BEACH TOWN HALL AGENDA 1. SALUTE TO THE FLAG 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— ELECTION OF OFFICERS 7. NEXT MEETING DATE 8. ADJOURNMENT ism 5/31/78 Rev.2 - a