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HomeMy WebLinkAboutDocumentation_Environmental Advisory Committee_Tab 04_4/9/2025 Agenda Item #4. [Draft) MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL FEBRUARY 12, 2025 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Brad Freese at 2:00 p.m. Roll call was taken by Planner Meg Wyble. Present were: Michelle Shearouse, Brad Freese, Jill Wenta, Thomas G. Bradford, and Wade Chance. Late were: Russ Redman. Absent were: Clay Damon. APPROVAL OF AGENDA COMMUNICATIONS FROM CITIZENS There was no communications from citizens. PRESENTATIONS 1. 1. Green Incentives Planner Meg Wyble provided the follow up to the previously presented Green Building Initiatives. The Committee was receptive to the ideas and agreed to support the initiative. The Committee also encouraged the use of marketing, and citizen engagement to bring attention to the program. MOTION: EAC Member Wenta made a motion to support the initiative; EAC Member Chance seconded the motion. Carried unanimously 6-0 (absent: EAC Member Damon). CONSENT AGENDA 2. MINUTES: January 8, 2025 MOTION:Vice-Chair Bradford made a motion to approve the Consent Agenda and PIRgge4'b-bfl 6 Agenda Item #4. 01 Draft January 8, 2025 minutes as presented. EAC Member Shearouse seconded the motion. Carried unanimously 5-0 (absent: EAC Member Damon and Regular Member Seat 5 Redman). END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 3. VOT EAC Evening Presentations: Living Shorelines. Final thoughts, preparation, and planning. The Committee decided to move forward with the title Living Shorelines: Protect our Shores, Preserve our Future for the March 4, evening workshop. 4. 2025 EAC Strategic Initiatives: EAC finalization of initiatives to include in a memo to council. The Committee decided on the final items for the Council Memo: • Enhanced Streetscapes • Green Building Incentives • Single Stream Recycling • Living Shorelines • Support of Environmental Legislation NEW BUSINESS 5. Florida's Urban and Community Forestry- Plantings, Preservation, and Invasives Control (UCF- PPIC) Grant. Due to current elements the UCF-PPIC Grant is not recommended. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS 6. Next EAC Meeting is Scheduled for Wednesday, March 12, 2025 ADJOURNMENT MOTION: EAC Member Shearouse made a motion to adjourn the meeting; Vice-Chair Bradford seconded the motion. Carried unanimously 6-0 (absent: EAC Member Damon). PIRggE52)-bfl 6 Agenda Item #4. [Draft) Jay Hubsch, AICP PiRggE63D6fi 6