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Home My WebLink AboutAgenda_Environmental Advisory Committee_9/13/2023 AGENDA Environmental Advisory Committee (EAC) Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Thomas Bradford, Chair Brad Freese, Committee Member Jessica Namath, Committee Member Philip Stadelmann, Committee Member Russ Redman, Committee Member Marguerite Wilson, Committee Member September 13, 2023 2:00 PM Village Council Chambers Page CALL TO ORDER AND ROLL CALL APPROVAL OF AGENDA (additions, deletions & modifications) COMMUNICATIONS FROM CITIZENS 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. PRESENTATIONS None CONSENT AGENDA 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. Page 1 of 13 Environmental Advisory Committee (EAC) -Sep 13 2023 1.MINUTES:August 2023 4 - 6 Environmental Advisory Committee (EAC) - Aug 09 2023 - Minutes - Pdf END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 2.EAC New Initiatives 7 - 12 i. Updates on Assignments for GHG Reduction Actions o Specific Identified GHG Reduction Actions i. LEED 1. Communications/Pamphlet & LEED Presentation Jill Wenta, EAC 2. LEED Incentives -Michele Shearouse, EAC ii. Potential GHG Reduction Grants Research Brad Freese, EAC iii. Communications with LRECD for GHG Reductions Thomas Bradford, Chair, EAC The two backup items are associated with this agenda item o Shoreline Protection Actions Russ Redman, EAC o Perchlorates (Monitoring) Brad Freese - EAC o Increased Recycling i. Tequesta Facilities - Clay Damon, EAC ii. Business/Commercial Facilities- Jessica Namath, Vice-Chair, EAC o Green Infrastructure Not Assigned o Green Buildings See LEED Above Presenter: Thomas Bradford, EAC Chair Agenda Memo #23-303 - Pdf 3.Update on BLM Jupiter Inlet Lighthouse Outstanding Natural Area (ONA) 13 National Public Lands Day on September 23, 2023 Presenter: Jessica Namath Agenda Memo #23-304 - Pdf NEW BUSINESS COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS ADJOURNMENT PLEASE TAKE NOTE Page 2 of 13 Environmental Advisory Committee (EAC) -Sep 13 2023 comply with the requirements of Title II of the American with Disabilities Act of accessible to individuals with disabilities. However, there are records we receive from outside entities (contractors, 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 DISABLED ACCOMMODATION: Disabled persons who need an accommodation in order to participate in this Village -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 October 11, 2023 @ 2 PM. - Council Chambers November 8, 2023 @ @ PM- Council Chambers Page 3 of 13