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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_2/8/2023 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL FEBRUARY 8, 2023 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Tom Bradford. A roll call was taken by Deputy Clerk Mary Ann Grieser. Present were: Chair Thomas Bradford, Vice Chair Robert Shaw, Member Jessica Namath, Member Brad Freese, and Member Russ Redman. Member Namath attended via Zoom. APPROVAL OF AGENDA MOTION: Vice-Chair Shaw made a motion to approve the agenda; Member Freese seconded the motion. Carried unanimously 5-0. COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS CONSENT AGENDA 1. MINUTES: January 11, 2023 MOTION: Vice-Chair Shaw made a motion to approve the Consent Agenda as presented; Member Freese seconded the motion. Carried unanimously 5-0. END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS Page 1 of 3 2. Re-visit of Draft Recommendations on the Future Land Use Element of the VOT Comprehensive Plan for Consideration of the Village Council and Staff. The Committee had no changes to the draft recommendations on the Future Land Use Elements of the Village Comprehensive Plan. MOTION: Regular Member Seat 5 Redman made a motion to approve draft recommendations on the future land use element of the Village comprehensive plan; Member Freese seconded the motion. Carried unanimously 5-0. 3. Discussion on the Village Council Workshop meeting on January 30, 2023 Chair Bradford had addressed Council on behalf of the Committee at a recent Workshop Meeting. Smoking in park areas, streetscapes, artificial turf, and the Cypress Drive passive park were all topics that would be brought to a Workshop Meeting in the future. The Committee Members would submit ideas on organization and community regarding ICLEI in order to have Chair Bradford address at the next meeting. NEW BUSINESS 4. Update on Applications for Open EAC Seats Council would appoint two new EAC Members at tomorrow evening's Regular Council Meeting. There were currently five applicants interested in being on the Committee. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF Manager Allen announced that the Shoreline presentation (Bureau of Land Management) would take place at tomorrow's Regular Council Meeting. Member Namath asked about public comments during the presentation. Chair Bradford announced he would be out of the country for approximately a month, this Spring. Vice Chair Shaw would run the meeting in his absense. FUTURE AGENDA ITEMS ANY OTHER MATTERS 5. Meeting Task Assignments ADJOURNMENT The meeting was adjourned at 2.50 PM. MOTION: to adjourn the meeting Page 2 of 3 / ► c Lori McWilliams, Village Clerk Page 3 of 3