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1998.11.18_PB_Minutes_WorkshopTOWN OF HIGHLAND BEACH PLANNING BOARD WORRSHOP~MEETING MINUTES • Wednesday November 18 1998 10:35 A.M. Chairman Alfred E. Bresnahan called the Workshop Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Alfred E. Bresnahan, Vice Chair Paul R. Kane, Members S. Myron Browner, Harold R. Hagelman and Guido Teichner. Victor P. Hadeed and Robert F. Selby were absent. Attorney Sliney and Building Official Bob Dawson were absent. OLD BUSINESS Referencing Bob Dawson's memo recommending height be measured from the average height of the dune, several members rejected that it be established as such. Further discussion took place with conclusion that the height shall be measured from the datum which shall be 7 1/2 feet above Mean Sea Level (MSL). This new amendment will replace both 1 & 2 of section 13.7(b), also revising section 4.1(e)10 a & b and section 4.2(e)(10) a & b. Memo will be drafted reflecting changes and discussed at the next workshop meeting on December 9. With no further business to come before the Board, MOTION to adjourn was made by MR. HAGELMAN/MR. TEICHNER at 11:45 a.m. APPROVE: Alfl~'ed E. Bresnahan, Ch. ~~ , Paul R ane, Sr.,~V. Ch. 1 S. Myro Browner /. ~~ ~ ~~ / ~~-~~j ~~ ido Teichner absent Robert F. Selby arold R. Hage n absent Victor P. Hadeed ATTEST : ~-~'~~ ~~--~ DATE : G~~~- `~'~