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1982.01.13_BAA_Minutes_Regular HOUSING BOARD OF ADJUSTMENT AND APPEALS Highland Beach, Florida Regular Meeting January 13, 1982 9: 15 A.M. Chairman Allen called the meeting to order at 9: 15 A.M. Following the salute to the flag, Chairman Allen called the roll. Those in attendance were: Chairman Leon Allen, Vernon Kirby, Theodore Boepple and Elsie Oakley. Also present were Mayor Horton and Rita Ebersole, Secretary. Vice Chairman and Secretary Martha Joy Dempsey was absent. Elsie Oakley read the minutes of the meeting held October 28, 1981 and they were approved as read. Chairman Allen welcomed Elsie Oakley to the Board and thanked her for reading the minutes in the absence of Secretary Martha Joy Dempsey. (Th UNFINISHED BUSINESS Chairman Allen clarified Resolution No. 421 through a letter received from Mrs . Roberts, Town Manager. In the future, the Board will consist of three permanent members and two alternates but for the present it will remain as is . NEW BUSINESS - None Mr. Kirby asked if the Greening Committee had been endorsed by the Town Commission. Mayor Horton replied affirmatively. At this point, Chairman Allen called on Mayor Horton to address the Board. The Mayor thanked the Members for the contribution to the Town assuring them that even through they have not had challenging work of late, their existence is essential. Mayor Horton then went on to summarize current happenings in the Town, such as the Greening Committee, the new Municipal Center, Friends of the Library, Cable TV, the Ad Hoc Committee to investigate the feasi- bility of our own Fire Department, Ordinance prohibiting Time Sharing, etc. ' fl Minutes Highland Beach Housing Board of Adjustment and Appeal January 13, 1982 Regular Meeting Page 2 of 2 Chairman Allen and the members of the Board sincerely thanked the Mayor for his interest and time. NEXT MEETING The next meeting was scheduled for three months from today. MOTION was made by Mr. Kirby/Mr. Boepple to adjourn. All agreed. Meeting adjourned at 10:00 A.M. APPROVED:( /�C+., 611'0Q---- `eon Allen, Chairman F Martha J+; ) 411 -.' V.Chairm Secretary /(I "' ; l The.do ' :0=1 non K' •y 4% • a 4 ' IPLI_ ,.t, Elsie Oakley ATTEST: x.� � e ,, /141 ecretary Date: i /6j /ip.g • fit MEMORANDUM To: Finance Department From: Rita Ebersole Date: 2.24: 4✓5 /Mt Re: ✓Attendance - Board Meetings The following Board Members have attended the ideli „ '4eiP eting held on // -Z ls- �-J2 � "IV / CODE ENFORCEMENT BOARD Soll Roehner, Chairman Robert F. Scholz, Vice Chairman Ellen Gerber, Secretary John Chironna William E. Paul Albert A. Approbate Robert Myers HOUSING BOARD OF ADJUSTMENT AND APPEALS Leon Allen, Chairman Theodore F. Boeppel W. Vernon Kirby 6/41, Lz ' z � POLICE COMMITTEE Lowell Blum, Chairman E. I.H. Bennett George Schultz ec - 1. tu . c 7n c_ PUBLIC NOTICE '� THE NEXT REGULAR QUARTERLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON: WEDNESDAY JANUARY 13, 1982 9 : 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 7 . NEXT MEETING DATE 8. ADJOURNMENT bms Posted - 12/30/81 c.c. Housing Board S. Roehner L. Y. Horton B. S. Stephenson E. W. Roberts A. Leng F. Hamzik R. F. Blosser T. Sliney B. Barker