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HomeMy WebLinkAboutAgenda_Environmental Advisory Committee_12/8/2021OF elf U AGENDA Environmental Advisory Committee (EAC) Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Thomas Bradford, Chair Robert Shaw, Vice -Chair Frank Harding, Committee Member Jessica Namath, Committee Member Maria Pearson, Committee Member Russ Redman, Committee Member Marguerite Wilson, Committee Member December 8, 2021 2:00 PM Village Council Chambers (additions, deletions &modifications) COMMUNICATIONS FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section entitled "Communications from Citizens," subject to the three -minute limitation. The public also has the opportunity to speak to any item listed on the agenda, including the consent agenda, at the time the agenda item comes up for discussion. Citizens desiring to address the Committee should proceed toward the public microphones or, if applicable, raise your hand when the applicable agenda item is being considered to enable the Chair to acknowledge you. None All items listed under the Consent Agenda are considered routine and will be enacted by one motion . There will be no separate discussion of these items unless a Committee Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. 1. MINUTES: October 13, 2021 Environmental Advisory Committee (EAC) -Dec 08 2021 November 10, 2021 Environmental Advisory Committee (EAC) -Nov 10 2021 -Minutes - Pdf Environmental Advisory Committee (EAC) -Nov 10 2021 -Minutes - Html Environmental Advisory Committee (EAC) -Oct 13 2021 -Minutes - Pdf Environmental Advisory Committee (EAC) -Oct 13 2021 -Minutes - Html OLD BUSINESS 2. Proposed Criteria for EAC Review of Environmental Issues Potentially Created by Future Development Proposals Submitted to the Village for Approval Presenter: Thomas Bradford, EAC Chair Agenda Memo #21-504 - Pdf 3. Draft Recommendations to the EAC on the Conservation Element, v2 of the VOT Comprehensive Plan for Consideration of the Village Council and Staff. Presenter: Thomas Bradford, EAC Chair Agenda Memo #21-505 - Pdf NEW BUSINESS 4. Introduction of Lynne Britt, Building Support Administrator, for the Village as the Designated Village Staff Liaison with the International Council for Local Environmental Initiatives (ICLEI) and the EAC for Ms. Britt's Access and Utilization of the ICLEI Clear Path Tool to Determine the Village Carbon Footprint and in the Development of a GHG Reduction Plan. Presenter: Thomas Bradford, EAC Chair Agenda Memo #21-503 - Pdf The next meeting of the EAC is Wednesday, January 12, 2022 Ll PLEASE TAKE NOTE ADA ACCESSIBILITY: The Village of Tequesta strives to be an inclusive environment. As such, it is the Village's policy to comply with the requirements of Title II of the American with Disabilities Act of 1990 ("ADA") by ensuring our records are accessible to individuals with disabilities. However, there are records we receive from outside entities (contractors, Environmental Advisory Committee (EAC) -Dec 08 2021 vendors, other state agencies, etc.) that are not ADA compliant. We take every measure possible to remediate those documents, however, some records may not be compliant. If there is a file that is not compliant that you wish to access, please contact the Village Clerk's Office and we will make an accommodation. DISABLED ACCOMMODATION: Disabled persons who need an accommodation in order to participate in this Village Council Meeting are requested to contact the Village Clerk's Office at 768-0440 at least three working days before this meeting. Hearing impaired persons please note wireless hearing system receivers are available by requesting the same from the Village Clerk. Note 1: If a person decides to appeal any decision made by this Committee with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings. For such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Note 2: Items listed on the Consent Agenda will be approved by one motion of the Committee, unless an individual Committee Member requests that any item(s) be moved to the Regular Agenda and individually considered. PROCEDURES FOR PUBLIC PARTICIPATION Citizens desiring to address the Committee should proceed toward the public microphones or, if applicable, raise your hand when the applicable agenda item is being considered to enable the Chair to acknowledge you. PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section entitled "Public Hearings," subject to the three -minute limitation. COMMUNICATIONS FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section entitled "Communications from Citizens," subject to the three -minute limitation. The public also has the opportunity to speak to any item listed on the agenda, including the consent agenda, at the time the agenda item comes up for discussion. OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Committee Chair calls for public comments, subject to the three -minute limitation. Environmental Advisory Committee Meetings are public business meetings and, as such, the Committee and/or its Chair retain the right to limit discussion on any issue. SCHEDULE OF MEETINGS AND EVENTS 345 Tequesta Drive unless otherwise indicated Wednesday, January 12, 2022 @ 2 PM, Village Hall, Council Chambers Wednesday, February 9, 2022 @ 2 PM, Village Hall, Council Chambers