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EPTAB Minutes 08/05/1991 -- _ Sq-)4` ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF MEETING 5 AUGUST 1991 a Members present: 4� Dave Addison Mike Davis .� h,F� 4, David Land David Maehr r,�-v ') �� Tony Pires Larry Richardson—v , :. Glenn Simpson David Wilkisony- � !=+ IRCES Steve Means Mike Saadeh vluiAGEtiscNT Members absent: Gary Beardsley (Vacation) 1. Meeting called to order at 5: 00 p.m. 2 . Minutes from July 29, 1991 were approved. 3 . Subcommittee Assignments where made with initial reports scheduled as follows: Wilderness - by August 26, 1991 Larry Richardson David Land Michael Saadeh Steve Means Agricultural - by September 8, 1991 David Addison Gary Beardsley Glenn Simpson Urban/Estates - by September 15, 1991 Tony Pires Mike Davis David Wilkison Dave Maehr 4 . The Subcommittee will identify chairman and will notice meetings through the Environmental Services Administration. Bill Lorenz will provide a report on existing land development regulations. -1- 5. Eric Draper, Government Relations Representative for The Nature Conservancy spoke to the committee about conducting a referendum for a land acquisition program. After the presentation and discussion Tony Pires moved to approve in principle the concept of having a referendum to impose a millage rate for the acquisition of environmental lands. The motion was approved unanimously. Bill Lorenz was directed to bring back to EPTAB an outline of the program for eventual submittal to the Board of County Commissioners. 6. The next meeting is scheduled for 12 August 1991 at 4 : 00 P.M. 7 . Meeting was adjourned by Chairman Simpson at 7 : 15 P.M. -2-