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HomeMy WebLinkAboutDocumentation_Environmental Advisory Committee_Tab 01_6/9/2021Agenda Item #1. Draft MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL MAY 12, 2021 2:00 PM VIA ZOOM CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Thomas Bradford at 2:00 p.m. A roll call was taken by Deputy Clerk Mary Ann Grieser. Present were: Chair Thomas Bradford, Vice -Chair Robert Shaw, Member Frank Harding, and Member Jessica Namath. Absent were: Member Maria Pearson. APPROVAL OF AGENDA MOTION: Vice -Chair Shaw made a motion to approve the agenda. Member Harding seconded the motion. Carried unanimously 4-0 (absent: Member Pearson). COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS 1. BeeFree, LLC, d/b/a "FREEBEE" a Micro -Transit Service Provider— Jason Spiegel Mr. Jason Spiegel of FREEBEE presented a power point to the Committee. He demonstrated the manner in which the micro transportation system could work for the Village of Tequesta. Points of interest from the presentation included: an available app or phone call, streetlight data, types of vehicles, hours of operation, and funding thru the Florida Department of Transportation (FDOT) and grants. The Committee decided it would be best to present the concept to the Tequesta Business Forum for their feedback. CONSENT AGENDA 2. MINUTES: April14, 2021 Mgge41Db24 Agenda Item #1. Draft MOTION: Member Namath made a motion to approve the Consent Agenda as presented. Chair Bradford, EAC Chair seconded the motion. Carried unanimously 4-0. END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS NEW BUSINESS 3. Tequesta Country Club Golf Course Water Hazards/Drainage System Concerns Committee Member Jessica Namath spoke of her concerns with the Tequesta Country Club Golf Course water containment areas. She had heard (from residents) of tarpon being able to swim thru access points near the river and into the golf course water features. This was concerning to her, as she knew the course used herbicides and chemicals to treat the greens, and it would be detrimental to have this flow back into the waterways. She offered to email several articles regarding the subject and was hopeful the group could arrange to speak to the course superintendent. 4. Review of Draft Recommendations to the EAC on the Utilities Element, Sub Element Potable Water, of the Comprehensive Plan for Consideration of the Village Council and Staff The Committee discussed the draft recommendations for the Village Comprehensive Plan. They agreed to bring the recommendations forward to the Village for consideration. MOTION: Vice -Chair Shaw made a motion to bring forward recommendations for the Village Comprehensive Plan; Member Namath seconded the motion. Carried unanimously 2-0. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF Committee Member Frank Harding mentioned that getting other towns involved in participating in the micro transportation pilot program would be beneficial to the Village. Chair Bradford believed the Florida Department of Transportation (FDOT) would be able to pay for this program, which was estimated to cost approximately $50,000 for 6 months of service. Chair Bradford would bring the topic forward to the Tequesta Business Forum for their input. The Committee agreed to speak individually on the topic of green space within the Village at the upcoming May Council meeting. Agenda Item #1. Draft The next EAC meeting would be held in person in the Council Chambers. Member Jessica Namath updated the group on the "no wake zone" effort at Jupiter Narrows. She announced the speed reduction had passed (on holidays and weekends), however, she believed there would be a lawsuit brought forward by the Marine Industries Association (MIA), who had opposed the speed reduction. FUTURE AGENDA ITEMS ANY OTHER MATTERS 5. Meeting Task Assignments ADJOURNMENT The meeting was adjourned at 4:35 PM. MOTION: Member Namath made a motion to adjourn the meeting; Vice -Chair Shaw seconded the motion. Carried unanimously 4-0. Lori McWilliams, Village Clerk