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1981.04.15_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS REGULAR MEETING APRIL 15, 1981 Chairman Allen called the meeting to order at 9: 30 A.M. Following salute to the flag, Chairman Allen called the roll. The Agenda is Attachment "A" . Present: Chairman Leon Allen; Vice Chairman & Secretary Martha Joy; Harry Walker and Vernon Kirby Absent: Theodore Boepple Elaine W. Roberts, Town Manager, was also in attendance. A few Town residents were in the audience. Secretary Martha Joy read the Minutes of the meeting held on January 14, 1981. The Minutes were accepted as read. UNFINISHED BUSINESS - None NEW BUSINESS Chairman Allen recommended that a letter of thanks be written to Mr. Harry Walker, former Chairman of this Board, for his fine work. Mr. Walker has resigned from this Board and will be serving on another Board in Town. Mrs . Roberts stated that she had received some resumes from people to be considered for this Board. This matter will be discussed at the next meeting in July. Chairman Allen spoke briefly about recently passed Ordinances Nos. 406 and 407 . Ordinance No. 406 amends Chapter 13; of the Housing section. Ordinance No. 407 provides for defense and indemnification in the event of any civil action as a result of action taken by any appointed or elected "official" of the Town. Chairman Allen stated that he had a copy of the Town' s "Annual Report" for the Board Members to read. NEXT MEETING DATE Chairman Allen announced that the next meeting date of the Housing Board of Adjustment and Appeals will be July 15, 1981 at 9: 30 A.M. C Minutes - Housing Board of Adjustment and Appeals Regular Meeting - April 15, 1981 Page 2 of 2 ADJOURNMENT Mr. Walker made a motion to adjourn; Mrs. Joy seconded the motion. Meeting ADJOURNED at 9: 50 A.M. APPROVED: / -�� 7` -C- - LEON ALLEN, Chairman MARTHA JOY, Vice ecretary (Absent) THg0D9RE '• PPL VERNON KIRBY HARRY WALKER V ATTEST: Recording Secretary n AA 4 illi c f/ PI E NT re" PUBLIC NOTICE �' )1-rTh THE NEXT REGULAR MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON: WEDNESDAY APRIL 15, 1981 9: 30 A.M. HIGHLAND BEACH TOWN HALL AGENDA 1. SALUTE TO THE FLAG 2. ROLL CALL S ' 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 hrc Posted - 3/20/81 cc: Housing Board S. Roehner L. Y. Horton N. M. Johnson E. W. Roberts A. Leng • F. Hamzik R. F. Blosser T. Sliney B. Barker