EAC Minutes 03/05/1997 MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD
DATE: March 5, 1997
TIME: 9:00 A.M.
PLACE: 3rd Floor Boardroom, Administration Building, Collier County
Government Center, Naples, Florida
EAB STAFF PRESENT
Foley X Chrzanowski X
Hermanson Arrived 9:08 Kuck X
Hinchcliff X Lenberger X
Lamoureux X Lorenz X
Saadeh Excused Absence Mulhere X
Straton X
Wilkison X
MINUTES BY: Stephen Lenberger, Environmental Specialist II
CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 9:45 a.m.
PRESIDING: David S. Wilkison, Chairman
APPROVAL OF MINUTES:
Motion made by Ms. Straton, seconded by Mr. Foley and carried 5/0, to approve minutes of
February 5, 1997.
OLD BUSINESS:
Possible consolidation of EAB and EPTAB functions.
MOTION: Made by Ms. Straton, seconded by Mr. Hinchcliff, for denial of staffs
recommendation to combine EAB and EPTAB functions. Motion failed 2/4.
Environmental Advisory Board Minutes March 5, 1997
Page 2
MOTION: Made by Mr. Hermanson, seconded by Mr. Lamoureux and carried 4/2, to
combine EAB and EPBAB functions.
NEW BUSINESS:
a) Discussion on EAB Annual Report.
b) Discussion on Excavation Permits.
COMMENTS: For a complete record of the proceedings reader is directed to the tape
recording of this meeting, located in the Office of the Clerk to the Board, 5th
Floor, Building "F", Collier County, Government Complex.
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There being no further business, the meeting was adjourned by order of the Chair.
Environmental Advisory Board
David S. Wilkison, Chairman
gdh/c:3.5EABMinutes