EPTAB Minutes 01/06/1992 e
ENVIRONMENTAL POLICY TECHNICAL ADVISORYIV6A4p:
Minutes of 6 JanuaryMeeting 1992 3 :�,�
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Present: Gary Beardsley Mike Davis David Land"-,ii,7,:a`r
David Maehr Steve Means Tony Pires
Glenn Simpson David Wilkison
Absent: David Addison Larry Richardson (excused)
Michael Saadeh
Observers: Ilene Barnett, Natural Resources Department
Virginia B. Corkran, League of Women Voters of
Collier County
Tony Polizos, Soil Conservation Service
Larry Banwart, Soil Conservation Service.
1. Meeting called to order at 4 : 17 P.M. by Chairman Simpson;
however, a quorum was not present.
2 . Minutes of the 14 December 1991 meeting were discussed. At
that time, a quorum was achieved and the minutes were
approved.
3 . Chairman Simpson requested that two items be added to the
agenda: 1) Brief report by Tony Polizos on Soil Conservation
Service (SCS) activities; 2) two subcommittee reports by G.
Beardsley. Both items were approved by EPTAB for inclusion
on the agenda.
4 . Ilene Barnett presented a brief overview of the Monroe County
Habitat Protection Ordinance and compared and contrasted it
to the NRD Proposal . A brief discussion ensued and the need
for the Inland Habitat Protection Ordinance subcommittee to
work closely with staff was reiterated. A meeting of the
IHPO Subcommittee was scheduled for 14 January 1992 at 3 : 00
P.M. on the first floor of Building F, Room 112 .
5. Simpson led a discussion on member attendance and criteria
for dismissal because of lack of attendance. EPTAB
determined that Simpson, as Chair, would counsel any member
whose attendance becomes a problem. If the counseling does
not resolve the problem, the issue will be brought before
EPTAB for them to make a recommendation to the BCC.
6. Tony Polizos gave a brief presentation/overview of SCS
capabilities and service to anyone in Collier County who
requests them.
7 . G. Beardsley presented two subcommittee reports: 1) Inland
Habitat Protection and 2) Utilization of early EPTAB efforts
of identifying lands for acquisition for satisfying NRPA GMP
requirements. During discussion, it was decided that the
subcommittee on Inland Habitat Protection Ordinance should
also advise on the Coastal Habitat Protection Ordinance.