HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_11/13/2019 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL NOVEMBER 13, 2019 9:00 AM EMERGENCY OPERATIONS CENTER CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Bradford at 9:03 AM. A roll call was taken by Member Pearson. Present were: Chair Bradford, EAC Chair, Vice-Chair Shaw, Member Harding, and Member Pearson. Absent were: Member Krimsky, Member Listort, and Member Namath. APPROVAL OF AGENDA MOTION: Vice-Chair Shaw made a motion to approve the agenda; Member Pearson seconded the motion. Carried unanimously 4-0 (absent: Member Krimsky, Member Listort, and Member Namath). COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS There were none. CONSENT AGENDA 1. MINUTES: none Member Pearson requested the minutes be changed to reflect that Member Resa Listort left the room during discussion on item 4 at the October 9, 2019 Environmental Advisory Committee (EAC) and vote should reflect 6-0 carried instead of 7-0. MOTION: Member Pearson made a motion to approve the Consent Agenda with changes noted on previous minutes; Member Harding seconded the motion. Carried unanimously 4-0. Page 1 of 3 END OF CONSENT AGENDA REGULAR AGENDA Item number 2 was moved to the end of the meeting for further discussion. The Meeting was stopped due to technical issues at 9:39 AM. The Meeting continued at 10:02 AM, after being moved to the Emergency Operations Center (EOC). OLD BUSINESS Review of the Tequesta Comprehensive Plan Future Land Use Element to Address Environmental Goals, Objectives and Policies of Concern 2. Review of the Tequesta Comprehensive Plan Future Land Use Element to Address Environmental Goals, Objectives and Policies of Concern to EAC Members MOTION: Member Pearson made a motion to request that all EAC Members evaluate Chair Bradford's Comp Plan notes on the Future Land Use Element and be prepared to discuss at the December 11, 2019 meeting; Vice-Chair Shaw seconded the motion. Carried unanimously 4-0. NEW BUSINESS 3. Banning Plastic Straws MOTION: Member Pearson made a motion to request that Chair Bradford create an Ordinance using the Town of Palm Beach's Ordinance as a guideline for the Committee to review at the December 11, 2019 meeting; Member Harding seconded the motion. Carried unanimously 4-0. 4. Banning Release of Balloons MOTION: Member Pearson made a motion to have Chair Bradford create an Ordinance addressing the release of balloons for review of the Committee at the December 11, 2019 meeting; Vice-Chair Shaw seconded the motion. Carried unanimously 4-0. 5. Florida-Friendly Landscaping Program MOTION: Member Pearson made a motion to table discussion until the December 11, 2019 meeting; Vice-Chair Shaw seconded the motion. Carried unanimously 4-0. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF There were none. FUTURE AGENDA ITEMS ANY OTHER MATTERS Page 2of3 The next meeting was scheduled for December 11, 2019 in the Council Chambers, from 9:00 AM until 11:00 AM. 6. Meeting Task Assignments There were none. ADJOURNMENT The Meeting was adjourned at 10:57 AM. MOTION: Member Pearson made a motion to adjourn the meeting; Vice-Chair Shaw seconded the motion. Carried unanimously 4-0. Lori McWilliams, Village Clerk Page 3 of 3