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1996.10.09_PB_Minutes_RegularJ i~ TOWN OF HIGHLAND BEACH . PLANNING BOARD REGULAR/SPECIAL MEETING MINUTES Wednesday October 9 1996 9:30 A.M. Chairman Robert L. Lowe called the Regular Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Robert L. Lowe, Vice Chair Leonard D. Bell, Members Alfred E. Bresnahan, Paul R. Kane, William Maltz and S. Myron Browner. Michael W. Hill was absent. Also present were Town Attorney Thomas E. Sliney, Building Official Jim Du Vall and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. BROWNER/MR. MALTZ the minutes of the September 11, 1996 Regular/Special Meeting were unanimously approved. NEW BUSINESS The agenda item to be heard was a presentation by Jim Park of Gee & Jenson on the Draft Evaluation and Appraisal Report for the Town of Highland Beach Comprehensive Plan (EAR.) Prior to Mr. Parks presentation, Attorney Sliney discussed the procedure of the Board's review, stating that their recommendation will be passed onto the Town Commission for consideration of approval. Mr. Parks presented an overview of the report which the members are to review prior to the Workshop meeting. A Workshop Meeting was scheduled for Monday, October 28 to review the EAR in its entirety. With no further business to come before the Board, MOTION to adjourn was made by MR. KANE/MR. BROWNER at 10:05 a.m. • • Planning Board October 9 1996 Paae 2 of 3 APPROVE: r .- t- _ Robert L . Lofw~, Chairman Leonard D. Bell, Vice Chair William Maltz absent Michael W. Hill Paul R. Kane, Sr. It ~- ~ ~/1-~~~'-~ Alf d E. Bresnahan S`~. Myron rowner Attest: Date: