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2002.09.17_CRB_Minutes_Regular• TOWN OF HIGHLAND BEACH CHARTER REVIEW BOARD MEETING MINUTES September 17, 2002 10:00 a. m. Chairman Arlin G. Voress opened the meeting at 9:30 a.m, in Town Commission Chambers. In attendance were Chairman Voress, Vice Chair James F. Niehoff, Leonard D. Bell, Doris M. Trinley, Miriam S. Zwick and Joseph S. Yucht. Neil W. Burd was absent. Also present was Town Manager Ben Saag and members of the general public= APPROVAL OF MINUTES Upon Motion by MRS. ZWICK/MRS. TRINLEY, the minutes of the June 21, 2002 meeting were unanimously approved. NEW BUSINESS The Board continued review of subject document, with several minor changes being made. A copy of charter reflecting current changes will be delivered to Town Attorney Thomas E. Sliney for his review. Mr. Sliney willbe invited to the next scheduled meeting for discussion of same. • Mr. Saag will ask Finance Director Stan Novak to review Article III, 3.02 for consistency with letter from Haas Diaz & Co. reflecting their recommendations to this section. With no further business to come before the Board, MOTIONto adjourn was made by MRS. ZWICK/MR.YUCHTat 11:00 a.m. ADJOURN: Arlin G. Voress, Ch. James F. Niehoff, V.Ch Leonard D. Bell Neil W. Burd Doris M. Trinley Joseph S. Yucht Miriam S. Zwick • Attest: ~ ~ ~-' Date: ~~§! ~~