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2004.12.01_PB_Minutes_Special• TOWN OF HIGHLAND BEACH PLANNING BOARD SPECIAL MEETING MINUTES Wednesday. December 1, 2004 9:30 a.m. Chairman Neil W. Burd called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were Vice-Chair Theresa M. Colarullo, Gerald B. Church, Leonard D. Bell, Victor P. Hadeed, Louis P. Stern and Leonard O. Townsend. Also present was Town Attorney Thomas E. Sliney, Building Official Robert Dawson and members of the general public. NEW BUSINESS REVISED FINAL REVIEW FOR DEMOLITION OF PART OF EXISTING HOUSE AND POOL; NEW ADDITION TO HOUSE AND NEW POOL AND DECK FOR PROPERTY LOCATED AT 1096 BEL LIDO DRIVE. APPLICANT: MICHAEL AND KIM SCHATZ. Mrs Schatz was present and explained that the Board had approved plans on July 14, 2004 but they were downsizing the plans, therefore needed to be brought back before the Board. After review of plans, and discussion, the following MOTION was made by MR. CHURCH/MR. STERN: • THE PLANNING BOARD GRANTS FINAL REVIEW REVISED PLANS FOR DEMOLITION OF PART OF EXISTING HOUSE AND POOL; NEW ADDITION TO HOUSE AND NEW POOL AND DECK FOR PROPERTY LOCATED AT 1096 BEL LIDO DRIVE. APPLICANT: MICHAEL AND KIM SCHATZ. MOTION carried unanimously. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MR. COLARULLO at 9:50 a.m. APPROVE: Neil W. Burd, Ch. Theresa M. Colarullo, V.Ch. Gerald B. Church Leonard D. Bell Victor P. Hadeed Louis P. Stern Leonard O. Townsend i Attest: ~ ate '.F1-G