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HomeMy WebLinkAboutDocumentation_Environmental Advisory Committee_Tab 01_9/9/2020Agenda Item #1. Draft MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL AUGUST 12, 2020 2:OOPM ZOOM CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Tom Recording Secretary, Kelley Bonneau Bradford at 2.07 p.m. A roll call was taken by Present were: Chair Bradford, Vice -Chair Shaw, Member Harding, Member Listort, Member Namath, and Member Pearson. Absent were: Member Krimsky was not present. APPROVAL OF AGENDA MOTION: Member Pearson made a motion for approval of the agenda; Member Namath seconded the motion. Carried unanimously 6-0 (absent: Member Krimsky). COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS 1. Comprehensive Planning Overview and Q and A from EAC Members in Regard to the Future Land Use Element and Transportation Element Community Development Director, Ms. Nilsa Zacarias presented the Comprehensive Plan PowerPoint. The Committee Members discussed the land use and transportation elements with Ms. Zacarias. CONSENT AGENDA 2. MINUTES:June 10, 2020 and July 8, 2020 MOTION: Member Harding made a motion to approve the Minutes; Member Pearson PlRgge1 bf)52 Agenda Item #1.(-5r-aft seconded the motion. Carried unanimously 6-0 (absent: Member Krimsky). END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 3. Review of Proposed VOT Fertilizer Regulation Ordinance Prepared by Robert Shaw in Ordinance Format Chair Bradford gave an update on Vice -Chair Shaw's Fertilizer Ordinance. Mr. Bradford stated this Ordinance had the Town of Jupiter's format for non-commercial enforcement. Mr. Shaw and Mr. Bradford went over proposed revisions with the Committee. This Ordinance would be brought back after changes were made for another review by the Committee. 4. Update on Discussion with SustainaBase Chair Bradford provided the Committee with an update. Mr. Bradshaw was trying to get other municipalities involved for cost -sharing on this project. NEW BUSINESS COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF Committee Member Namath wanted the Committee to voice their dislike of the fishing from the bridge idea at tomorrow's Council meeting. Council Member Brandon stated that Council decided not to move forward on this idea. FUTURE AGENDA ITEMS ANY OTHER MATTERS 5. The next EAC Meeting is September 9, 2020 ADJOURNMENT The meeting was adjourned at 3:57pm Lori McWilliams, Village Clerk PlRggE52)i)52 Agenda Item #1. MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL AUGUST 12, 2020 2:OOPM ZOOM CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Tom Bradford at 2.07 p.m. A roll call was taken by Recording Secretary, Kelley Bonneau Present were: Chair Bradford, Vice -Chair Shaw, Member Harding, Member Listort, Member Namath, and Member Pearson. Absent were: Member Krimsky was not present. APPROVAL OF AGENDA MOTION: Member Pearson made a motion for approval of the agenda; Member Namath seconded the motion. Carried unanimously 6-0 (absent: Member Krimsky). COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS 1. Comprehensive Planning Overview and Q and A from EA Members in Regard to the Future Land Use Element and Transportation Element Community Development Director, Ms. Nilsa Zacarias presented the Comprehensive Plan PowerPoint. The Committee Members discussed the land use and transportation elements with Ms. Zacarias. CONSENT AGENDA 2. MINUTES:June 10, 2020 and July 8, 2020 MOTION: Member Harding made a motion to approve the Minutes; Member Pearson Page 6 of 51 Agenda Item #1. seconded the motion. Carried unanimously 6-0 (absent: Member Krimsky). END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 3. Review of Proposed VOT Fertilizer Regulation Ordinance Prepared by Robert Shaw in Ordinance Format Chair Bradford gave an update on Vice -Chair Shaw's Fertilizer Ordinance. Mr. Bradford stated this Ordinance had the Town of Jupiter's format for non-commercial enforcement. Mr. Shaw and Mr. Bradford went over proposed revisions with the Committee. This Ordinance would be brought back after changes were made for another review by the Committee. 4. Update on Discussion with SustainaBase Chair Bradford provided the Committee with an update. Mr. Bradshaw was trying to get other municipalities involved for cost -sharing on this project. NEW BUSINESS COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF Committee Member Namath wanted the Committee to voice their dislike of the fishing from the bridge idea at tomorrow's Council meeting. Council Member Brandon stated that Council decided not to move forward on this idea. FUTURE AGENDA ITEMS ANY OTHER MATTERS 5. The next EAC Meeting is September 9, 2020 ADJOURNMENT The meeting was adjourned at 3:57pm Lori McWilliams, Village Clerk Page 7 of 51