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2000.01.24_PB_Minutes_Workshop TOWN OF HIGHLAND BEACH PLANNING BOARD WORKSHOP MEETING MINUTES Mondav, Januarv 24, 2000 9.00 A M Chairman Alfred E. Bresnahan called the Workshop Meeting to order in Commission Chambers at 9:00 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Alfred E. Bresnahan, Vice-Chair Gerald B. Church and Members, Harold Hagelmann, S. Myron Browner, Eugene Diliberto. Victor P. Hadeed and Guido Teichner were absent. Also present was Town Attorney Thomas Sliney, Building Official Bob Dawson and members of the general public. Chairman Bresnahan read the memorandum from Mayor Reid, dated January 14, 2000 regarding Adult Congregate Living Facility. After discussion, the Board opted for the alternate, sending the matter back to the Town Commission with no recommendation. The following MOTION was made by MR. BROWNER/MR. CHURCH: WE, AS A PLANNING BOARD, DETERMINE THAT WE ARE INTERESTED IN THIS CONCEPT, BUT WE ARE FORWARDING WITHOUT A POSITIVE • OR NEGATIVE OPINION ON THIS SUBJECT TO THE TOWN COMMISSION, AND REQUEST THAT IT CONSIDER THE ITEM WITHOUT ANY PLANNING BOARD RECOMMENDATION. MOTION met with unanimous vote. The Board will also not consider Community Residential Home or Family Day Care. The Board continued Chapter 30 review with discussion on Bulkheads, Seawalls and Groins. With no further business to come before the Board, MOTION to adjourn was made by MR. BROWNER/MR. HAGELMANN at 11:05 a.m. APPROVE: ~. Al ed E. Bresnahan, Ch. • S. Myron Browner Gerald B. Church, V.Ch. (~ G''~-~--~ ar d R. agel ann • Planning Board Workshop January 24 2000 Paae 1 of 2 absent Victor P. Hadeed Eugene Diliberto absent Guido Teichner ATTEST: DATE: ~~_ ~~~-G" •