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HomeMy WebLinkAboutDocumentation_Environmental Advisory Committee_Tab 01_8/11/2021Agenda Item #1. Draft MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL JULY 14, 2021 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Thomas Bradford at 2:00 PM. A roll call was taken by Deputy Clerk Mary Ann Grieser. Present were: Chair Thomas Bradford, Vice -Chair Bob Shaw, Member Frank Harding, and Member Russ Redman. Late were: Member Marguerite Wilson. Absent were: Member Jessica Namath, Member Maria Pearson. APPROVAL OF AGENDA MOTION: Vice Chair Robert Shaw made a motion to approve the agenda; Member Frank Harding seconded the motion. Carried 4-0. COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS There were none. CONSENT AGENDA 1. MINUTES: June 9, 2021 EA Meeting MOTION: Vice -Chair Shaw made a motion to approve the Consent Agenda with the addition of an item addressing Race to Zero; Member Harding seconded the motion. Carried unanimously 4-0 (absent: Member Wilson). Mgge41ofi60 Agenda Item #1. Draft END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS Member Marguerite Wilson arrived at 2:03 PM 2. Update on Facilitation of Greater Recycling Participation, With Benefits of Doing the Same Member Maria Pearson had been working on this item and would offer an update at a later date. 3. Trees for Tequesta Program Proposal Chair Bradford offered a history on the tree canopy program, noting the Village had failed to add to the program over the past 20 years. Benefits of the program were to: provide shade, provide habitat, increase property values, increase value of the Village, and facilitate alternative forms of transportation. Chair Bradford further indicated there had been a lack of funding from the Village for this program. He noted the Village's Comprehensive Plan called for the continuance of tree plantings in order to promote bicycle and walking areas, thru the beautification of scenic corridors. The Village could either create a "tree fund" thru the annual budget process or they could implement a non-profit 501 C Corporation for donations. Member Wilson was in favor of having the program placed within the Village budget. Additionally, she would like to begin the process with Remembrance Park, as there was already a time -sensitive $50,000 dollar grant in place for that location. She believed fund- raisers could be implemented after the grant was used. Member Wilson would meet with Parks and Recreation Director Greg Corbitt to discuss focusing efforts on Remembrance Park. MOTION: Vice -Chair Shaw made a motion to authorize Marguerite Wilson as the point person for the tree canopy program, with a focus on Remembrance Park; Member Harding seconded the motion. Carried unanimously 5-0. 4. Modification of Draft Recommendations to the EAC on the Utilities Element, Sub Element Stormwater Management, of the Comprehensive Plan for Consideration of the Village Council and Staff Per Request of EAC Members The Committee discussed the draft recommendations and changes to the stormwater element. Agenda Item #1. Draft MOTION: Vice -Chair Shaw made a motion to approve the changes to the stormwater element of the Comprehensive plan; Member Harding seconded the motion. Carried unanimously 2-0. NEW BUSINESS 5. Letter of Endorsement Request for Loxa-Lucie Preservation Initiative by Geraldine Genco Dube Former Council Member Geraldine Genco Dube was looking for support in the form of a letter for the Loxa-Lucie Preservation Initiative. Kitching Creek was an area of concern as it flowed to the Loxahatchee River. The group believed Mr. Bud Howard of the Loxahatchee River District would have more information on the subject and planned on reaching out to him. 6. Minor Updates for the EAC Members L Jupiter Environmental Committee ii. Micro -Transit iii. EV Charging Stations iv. FLC Environmental Stewardship Award Chair Bradford reported he tried to attend the July meeting of the Jupiter Environmental Committee, but it had been cancelled. Chair Bradford reported on the Micro Transit program and revealed it was possible to have the DOT fund it at 100%. He was awaiting a response from Manager Allen on how to proceed. Electric Vehicle Charging Stations would not be provided by FPL due to lack of traffic and proximity to high speed chargers. However, the Village was planning on setting aside several parking spaces dedicated to electric charging at Constitution Park. The Florida League of Cities Environmental Stewardship Award may have been awarded to Jacksonville Beach, although the official announcement had not been publicized. The Race To Zero organization attended the last Regular Council Meeting and asked that the Village be at net zero carbon footprint by 2050. 7. Meeting Task Assignments There were none. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS Agenda Item #1. Draft ANY OTHER MATTERS ADJOURNMENT to adjourn the meeting at 3:50 PM; MOTION: Vice -Chair Shaw made a motion to adjourn the meeting; Member Redman seconded the motion. Carried unanimously 5-0. Lori McWilliams, Village Clerk