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2005.12.12_PSSAB_Minutes_RegularTOWN OF HIGHLAND BEACH PUBLIC SAFETY ADVISORY BOARD MEETING MINUTES December 12 2005 9:30 a.m Chairman Anthony J. Casale opened the meeting at 9:30 a.m. in Commission Chambers. Also present were Vice Chair Harold R. Hagelmann, Alfred Bresnahan, new members Ken Tapman and Donna Frydman. Non-voting members present were Officer Bob Gorman and Assistant to Town Manager Sue Gray. Assistant Fire Chief Charles Stravino was absent. Mr. Casale asked for a moment of silence due to the passing away of Mr. Pitzer last Fall. He then welcomed new members Donna Frydman and Ken Tapman to the Board. APPROVAL OF MINUTES Upon MOTION by Mr. Bresnahan/Mr. Hagelmann, the minutes of the July 12, 2004 meeting were unanimously approved. OLD/NEW BUSINESS Chairman Casale introduced new Chief of Police Lou Pascoe to the Board, who spoke about the hurricanes last Fall which she needed to coordinate the Police department for. Also several items she plans on doing within the department, namely accreditation; restructure department, look at training the officers have had. Mr. Bresnahan asked Sue Gray to provide to Acting Town Manager Doris Trinley information she obtained on wake zones. Chairman Casale also asked Sue to obtain an update re the speed limits on the intracoastal. OTHER BUSINESS Meeting Schedule: The Board changed their schedule to Quarterly Meetings (Jan/Apr/Jul/Oct), maintaining the second Monday of the month at 9:30 a.m. Election of Officers for 2005: Upon MOTION by Mr. Hagelmann/Mr. Bresnahan, MR. CASALE was re-elected as CHAIRMAN. It was unanimously decided to retain MR. HAGELMANN as VICE -CHAIR. There was discussion about presenting a set of guidelines to the Town Commission re hurricane procedures. Public Safety Advisory Board December 12 2005 Page 2 of 2 Adjournment With no further business to come before the Board, MOTION to adjourn was made by VICE CHAIR HAGELMANN/MR. BRESNAHAN at 10:15 a.m. Approve: Anthony Casale, Ch. Harold R. Hagelmann, V.Ch. Alfred Bresnahan Ken Tapman Donna Frydman Attest: Date: