2004.07.14_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday. JULY 14. 2004 Paae 1 of 1 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 and Robert Silverberg. Louis P. Stern was absent. Also present was Town Attorney Thomas E. Sliney, Building Official Robert Dawson and members of the general public. APPROVAL OF MINUTES Upon MOTION by MRS. COLARULLO/MR. HADEED, the Minutes of the June 9, 2004 Regular Meeting were unanimously approved. NEW BUSINESS 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. • Mr. Dawson noted that this was a partial tear down and rebuild, and meets heights and setback requirements. The Board proceeded to look at the plans, and the following MOTION was made by MR. SILVERBERG/MRS. COLARULLO: THE PLANNING BOARD GIVES FINAL APPROVAL 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 with unanimous vote. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MRS. COLARULLO at 9:40 a.m. • • • Planning Board July 14, 2004 Page 2 of 2 APPROVE: Neil W. Burd, Ch. Theresa M. Colarullo, V.Ch. Gerald B. Church Leonard D. Bell Victor P. Hadeed Robert Silverberg Louis P. Stern Attest: ~ ~~ Date: w 3 ~ ~/ •