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HomeMy WebLinkAboutDocumentation_Environmental Advisory Committee_Tab 02_9/10/2025 Agenda Item #2. Draft MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL AUGUST 13, 2025 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Brad Freeze at 2:00 p.m. A roll call was taken by Planner Meg Wyble. Present were: Michelle Shearouse, Brad Freese, Jill Wenta, Thomas G. Bradford, and Wade Chance. Absent were: Russ Redman. APPROVAL OF AGENDA MOTION: Vice-Chair Bradford made a motion to approve the agenda. EAC Member Shearouse seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). COMMUNICATIONS FROM CITIZENS No communications from citizens. PRESENTATIONS 1. Construction Site Management and Stormwater Management Community Development Director Jay Hubsch presented on current practices regarding construction site management and stormwater runoff. The committee thanked him and engaged in a discussion about how best to support any operational improvements. CONSENT AGENDA 2. MINUTES: May 14, 2025 MOTION: Vice-Chair Bradford made a motion to approve the Consent Agenda and meeting minutes from the Environmental Advisory Committee meeting on May 14, 2025, as presented. EAC Member Wenta seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). Page 4 of 9 Agenda Item #2. Draft END OF CONSENT AGENDA REGULAR AGENDA 3. EAC Seat 6 Vacancy • Recap of Council Workshop (June 2) discussion regarding EAC seat #6 vacancy • Removing Seat 6 • Start time for meetings • Frequency of meetings On August 12, 2025 Village Council selected Drew Henriques as the newest member of the Environmental Advisory Committee. The Committee extends a warm welcome to Mr. Henriques and looks forward to working with him. NEW BUSINESS 4. Construction Site Management and Environmental Impacts The Committee discussed information provided in the presentation. 5. Stormwater Control/Toxic and Hazardous Materials Management The Committee agreed that providing the community with an amnesty day for disposing of hazardous materials could encourage the proper disposal of said materials. The Committee discussed working in line with the bi-annual shredding event and exploring additional opportunities. 6. Mangrove Incentives The Committee contemplated the possibility of incentivizing mangrove plantings in the Village of Tequesta. 7. EAC Annual Review for VOT Council The Committee considered items that they would like to bring forward to the Village Council, for their annual review. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS The next EAC meeting is currently scheduled for September 10, 2025. ADJOURNMENT MOTION: Vice-Chair Bradford made a motion to adjourn the meeting; EAC Member Chance seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). Page S of 9 Agenda Item #2. Draft Jay Hubsch, AICP Page 6 of 9