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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_12/11/2024 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL DECEMBER 11, 2024 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Brad Freese at 2:OOp.m. A roll call was taken by Planner Meg Wyble. Present were: Michelle Shearouse, Brad Freese, Russ Redman, Thomas G. Bradford, and Wade Chance. Absent were: Clay Damon and Jill Wenta. APPROVAL OF AGENDA MOTION: Vice-Chair Bradford made a motion approval of the agenda as submitted. EAC Member Shearouse seconded the motion. Carried unanimously 5-0 (absent: EAC Member Damon and EAC Member Wenta). COMMUNICATIONS FROM CITIZENS No citizen communications. PRESENTATIONS No presentations. CONSENT AGENDA 1. MINUTES: November 13, 2024 MOTION: Vice-Chair Bradford made a motion to approve the Consent Agenda, adjusting the November 13 minutes to reflect the attendance of member Wade Chance. EAC Member Shearouse seconded the motion. Carried unanimously 5-0 (absent: EAC Member Damon and EAC Member Wenta). END OF CONSENT AGENDA Page 1 of 2 REGULAR AGENDA OLD BUSINESS 2. Tequesta Community Grant Program For Living Shorelines Committee discussed possible locations for a pilot program for Living Shoreline integration. Dover Ditch and Tequesta Drive Bridge were proposed as potential options. NEW BUSINESS 3. VOT EAC Workshop (February 2025) The Committee discussed hosting an evening workshop in late February or March, focusing on the Living Shorelines and the impact it will have on our water ways. Committee spoke about potentially using the Recreation Center at 395 Seabrook for a more casual feel. 4. VOT EAC Strategic Planning & Goals for 2025 The Committee spoke about the upcoming year and maintaining focus on Green Building Programs/Incentives and updating the invasive species list. Additionally, discussed was the annual allocation for street scape plantings. 5. Arbor Day/Earth DayMater Conservation Proclamation The Village of Tequesta is once again a Tree City and recognized by the Arbor Day Foundation. The Environmental Advisory Committee will plan to discuss 2025 Arbor Day/Earth Day Proclamation and celebration. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS ADJOURNMENT MOTION: EAC Member Shearouse made a motion to adjourn the meeting EAC Member Chance seconded the motion. Carried unanimously 5-0 (absent: EAC Member Damon and EAC Member Wenta). A)", J4 Hu ch, AICP Page 2 of 2