EPTAB Minuites 06/27/1991 (Org Mtg.) ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF ORGANIZATIONAL MEETING
27 JUNE 1991
Members present: Addison, Beardsley, Davis, Land, Maehr, Means,
Pires, Richardson, Saadeh, Simpson, Wilkison
Members absent: None
1. Meeting called to order at 9:40 by Bill Lorenz who then
presented a general introduction to the concept of EPTAB and to
the procedures which were necessary to enable the Advisory Board.
2 . EPTAB members introduced themselves and gave a brief
autobiographical sketch.
3 . Members chose terms of office by lottery. The results as
follows:
NAME EXPIRATION OF TERM
D. Addison September 30, 1995
G. Beardsley September 30, 1994
M. Davis September 30, 1993
D. Land September 30, 1992
D. Maehr September 30, 1994
S. Means September 30, 1993
A. Pires September 30, 1993
L. Richardson September 30, 1994
M. Saadeh September 30, 1992
G. Simpson September 30, 1995
D. Wilkison September 30, 1992
4 . EPTAB members unanimously elected Glen Simpson as Chairman and
Dave Maehr as Vice Chairman.
5. After a brief discussion, EPTAB requested the following for
the next meeting:
A. A list of all relevant GMP requirements and the
current status of each.
B. Watershed maps of the entire County.
C. Input from the County Attorney's Office on the
Sunshine Rule and other laws pertaining to Public Notice, etc.
6. In addition to the above, Bill Lorenz requested that EPTAB
receive a draft copy of a "white paper" on the proposed Habitat
Protection Ordinance. EPTAB agreed to review this also.
7 . Members voted to establish the standing meeting at 4 : 00 P.M.
on the second Monday of each month. Additional meetings of the
full board and/or subcommittees (when established) will be as
needed.
8. Next meeting scheduled for 8 July 1991 at 4 : 00 P.M.
9. Meeting adjourned by Chairman Simpson.