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1998.02.11_PB_Minutes_Regularn U TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesdav, Februarv 11 1998 9 30 A M Chairman William Maltz called the Regular Meeting to order in Town Hall at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman William Maltz, Vice Chair Alfred E. Bresnahan, Members Paul R. Kane, Sr., S. Myron Browner, John J. Sorrelli, Victor P. Hadeed and Guido Teichner. Also present were Town Attorney Thomas E. Sliney, Mayor Arlin G. Voress, and members of the general public. NEW BUSINESS APPROVAL OF MINUTES Upon MOTION by Mr. BROWNER/MR. TEICHNER, the Minutes of the January 14, 1998 Public Hearing were unanimously approved. After reviewing • the Minutes of the December 10, 1997 Regular Meeting MOTION for approval was made by MR. TEICHNER/MR. HADEED. NEW BUSINESS Election of Officers Upon MOTION by Mr. Teichner/Mr. Hadeed, ALFRED E. BRESNAHAN was elected as Chairman of the Planning Board. Upon MOTION by Mr. Bresnahan/Mr. Browner, PAUL R. KANE, SR. was elected as Vice-Chairman of the Planning Board. OTHER BUSINESS The Mayor recognized Chairman Maltz' s six year tenure on the Board, and thanked him for his dedicated service to the Town. With no further business to come before the Board, MOTION to adjourn was made by MR. BROWNER/MR. KANE at 9:45 a.m. U • u Planning Board Februarv 11, 1998 Page 2 of 2 APPROVE: William Maltz, Chairman Alfred E. Bresnahan, V. Ch. caul R. Kane, Sr. ~G.~~~'~,,.1 S. Myron Browner Victor P. Hadeed John J. Sorrelli Guido Teichner ATTEST: DATE: