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1980.09.10_BAA_Minutes_Regular MINUTES: HOUSING BOARD OF ADJUSTMENT AND APPEALS - SEPTEMBER 10, 1980 REGULAR MEETING Vice Chairman Stephenson called the Regular Meeting to order at 10: 15 A.M. Following the salute to the flag, Mr. Stephenson called the roll. The agenda is attachment "A" . Present: Martha Joy, Leon Allen, Ben Stephenson, Harry Walker and Theodore Boepple. Absent: Gertrude Vendeland and John Kanner Mrs. Roberts, Town Manager, was also in attendance. MINUTES Vice Chairman Stephenson read the minutes of the meeting of August 13, 1980. Mr. Walker moved to approve the minutes ; Mr. Boepple seconded the motion. Mrs. Joy, Mr. Allen, Mr. Stephenson, Mr. Walker and Mr. Boepple all voted Aye. The minutes were approved as read. Mr. Stephenson read a copy of a letter which had been written to Mr. Boepple confirming his appointment as Alternate No. 2 by the Town Commission on September 2, 1980. (Attachment "B") There was no new business. Mrs. Roberts asked the Board how they were going to set up their future meetings which will be held quarterly starting in October. except if a special meeting is called. All Board Members agreed to hold future meetings in the months of October, January, April and July. Mrs. Roberts asked the Board to change their meeting date for the month of October only because another Town Board had set up a special meeting on the day which the Housing Board would normally meet. Mrs. Roberts gave an update on the status of the building in Town and spoke on the long-range plans for the Town to establish their own Public Safety Department. ADJOURNMENT Vice Chairman Stephenson advised the next meeting of the Housing Board of Adjustment and Appeals will be held on Wednesday, October 15, 1980 at 10: 15 A.M. (continued) MINUTES - Housing Board of Adjustment and Appeals Page 2 September 10, 1980 Mr. Walker moved to adjourn the meeting; Mrs. Joy seconded the motion. The Regular Meeting was ADJOURNED at 10: 50 A.M. APPROVED: (Absent) i.), ,Ail. airman Ben St phensoh, Vice Chairman (Absent) Gertrude Vendeland, Secretary ... i.:2.4-.4-2-Za- €'0 1 Ma rthoy e ' `' Har k-r 4 y.T(... YAG_ R-�. Leon A 1 Al r,r/ . Theodore Boeppl= nj CL -( A .44174/47-1-4.*, Helen R. Carpenter Recording Secretary A"T7-7/clEMENT , a PUBLIC NOTICE _ / 0 - gO THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY SEPTEMBER 10, 1980 10: 15 A.M. HIGHLAND BEACH TOWN HALL • AGENDA • 1. SALUTE TO THE FLAG MR to 2. ROLL CALL 3. READING AND APPROVING OF MINUTES 4. ' t•'COMMENTS 7 ND/OR"DISCUSSION TOWARD•ACTION BY BOARD, IF ANY - 5. ='UNFINISHED'. BUSINESS • 6. NEW BUSINESS 7_ ;t3EXT%'ME£TING DATE • • 18. 7•ADJOURNMENT • 73ousing Board N. :M. Johnson . L. Y. Horton 'B. -J. Stewart E. ` W. 'Roberts "T. :E. .$lxney ,F.''fiamzik -B. Barker -S. Roehner . :R. F. Blosser Posted _ 8/13/80 hrc M-77,4cifME.N7- ,.8a own. o/ -Ashland each, Palm &0d County, Flo,da 3614 South Ocean Boulevard HIGHLAND BEACH, FLORIDA 33.431 305 - 278-4548 September 4, 1980 Mr. Theodore F. Boepple Regency Highland Club, Apt. 409 3912 South Ocean Boulevard Highland Beach, Florida 33431 Re: Appointment-Housing Board of Adjustment and Appeals Alternate Number 2 Term to Expire March 1981 Dear Mr. Boepple: /'1 This is to confirm your appointment as Alternate Number 2 to the Housing Board of Adjustment and Appeals. The term ends March 1981. This action was taken at a Regular Meeting of the Town Com- mission held on Tuesday, September 2, 1980. Please come into the Town Hall at your convenience to have the oath of office administered. The Town Commission and the Town Manager appreciate your interest in the matters of the Town. Sincerely, TOWN OF HIGHLAND BLEACH i 142-1.4± Helen Carpenter Deputy Town Clerk r-\ EWR/bms cc: 'airman, Housing Bd. of Adj . & Ap. Secretary, I, " II I, 11 Town Manager Clipboard