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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_12/13/2023 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL DECEMBER 13, 2023 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Vice Chair, Jessica Namath at 2.00 p.m. A roll call was taken by Community Development Planner, Catherine Wagner. Jill Wenta arrived late at 2-.02 P.M. Present were- Michelle Shearouse, Jessica Namath, Chair, Brad Freese, Vice Chair, Clay Damon, and Russ Redman. Late were: Member Jill Wenta. APPROVAL OF AGENDA Member Damon made a motion to approve, Member Redman seconded this motion. Carried unanimously 5-0. PRESENTATIONS 1. Grant Update: Manager Jeremy Allen Village Manger, Jeremy Allen gave a presentation pertaining to the grant process including information on who applies for grants in the Village, how studies apply to the grant application process, and that grants often go for council approval and require lots of staff time. Village Manager, Allen also explained to the committee that grants do not stop at the application step, but the process continues on by working with the grant provider and/or the state, providing additional documentation and how to receive the funds. The committee asked questions regarding the best way the EAC could support Village staff in grant research. Thomas Bradford provided input on how grant writing worked in the town of Palm Beach. 2. Living Shorelines Presentation and Consideration of Code Update Community Development Director, Hubsch gave a presentation on the different shoreline varieties, and explained how neighboring municipalities are implementing living shorelines in their code. Hubsch, showed code language from the Town of Jupiter in comparison to the Village of Tequesta's Code regarding living shorelines. The committee asked questions on implementing living shorelines adjacent to armored shorelines, how unarmored shorelines work, existing seawalls, and new construction of seawalls. The committee conversed amongst themselves about shorelines varieties. Community Development Director, Hubsch informed the committee about workshopping code language with the Village Council and bringing it back to EAC. CONSENT AGENDA 3. Previous meeting minutes were approved: MOTION: EAC Member Damon made a motion to approve the November 8th meeting minutes; Regular Member Seat 5 Redman seconded the motion. Carried unanimously 6- 0. END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 4. EAC Member's Specific Assigned GHG Reduction Elements: LEED 1. Communications/Pamphlet & LEED Presentation— Jill Wenta, EAC 2. LEED Incentives -Michele Shearouse, EAC B. Potential GHG Reduction Grants Research — Brad Freese, EAC (see attachment spreadsheet) C. Communication with LRECD for GHG Reductions — Previously Assigned to Thomas Bradford D. Shoreline Protection Actions — Russ Redman, EAC E. Perchlorates (Monitoring)— Brad Freese - EAC F. Increased Recycling 1. Tequesta Facilities - Clay Damon, EAC 2. Business/Commercial Facilities- Jessica Namath, Vice-Chair, EAC G. Green Infrastructure— Not Assigned H. Green Buildings — See LEED Above 1. Member, Jill Wenta explained additional research is necessary. 2. Member, Michele Shearouse explained additional research is necessary. B. Brad Freese will apply the new criteria given in Jeremey Allen's presentation. C. Vice-Chair, Jessica Namath will follow up on Thomas Bradford research. D. Member, Russ Redman gave information on dune protection. E. Member, Brad Freese explained additional research is necessary. F. A Constitution Park employee discussed the new recycling program in the park. 1. Member, Clay Damon explained additional research is necessary. 2. Vice-Chair, Jessica Namath explained additional research is necessary. G. Member, Jill Wenta explained additional research is necessary. H. Thomas Bradford advised including the utilities department. 5. Continued Discussion on Development of a Communications Plan to Inform Tequesta Citizens on the Importance of Environmental Protection and Enhancement Using Smoke Signals and Other VOT Media Platforms. (Jessica Namath, Vice- Chair, EAC) Vice-chair, Jessica Namath asked the committee to email her ideas or topics to promote on the communications platforms. NEW BUSINESS 6. Election of the New EAC Chair MOTION: EAC Member Shearouse made a motion to nominate Jesscia Namath for chair; EAC Member Wenta seconded the motion. Carried unanimously 6-0. MOTION: Regular Member Seat 5 Redman made a motion To nominate member Brad Freese to Vice-chair EAC Member Wenta seconded the motion. Carried unanimously 6- 0. MOTION: Regular Member Seat 5 Redman made a motion To recommend to Village Council to hold the empty seat vacant. EAC Member Wenta seconded the motion. Carried unanimously 6-0. 7. Overview and discussion of Remembrance Park Landscape Plan The committee provided input on their experiences with butterfly gardens. Community Development Director, Hubsch explained the difference between the native and non-native Clusia. Marsha Neilson gave her experience on the butterfly gardens, and raised concern on who would take care of the garden. MOTION: Regular Member Seat 5 Redman made a motion to volunteer the EAC in assisting the maintenance of the butterfly garden at Remembrance Park and recommend to the Village Council to add milkweed. Vice Chair Freese, Vice Chair seconded the motion. Carried unanimously 6-0. COMMENTS OF COMMITTEE MEMBERS VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS 8. Meeting Task Assignments ADJOURNMENT MOTION: Russ Redman made a motion to Adjourn at 4.06, Seconded by Michele Shearouse. Carried unanimously 6-0 -G Ay Wilbsch, AICP