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EPTAB Minutes 06/29/1992 ENVIRONMENTAL POLICY TECHNICAL ADVISORY BbkRD• Minutes of 29 June 1992 Present: Gary Beardsley David Lando David Wilkison Larry Richardson Mike Davis David Maehr, :, ! , 1;; Steve Means Michael Saadeh L t'� t;: ; , Absent: Glenn Simpson Tony Pires 1 David Addison County Staff: Bill Lorenz, Fran Stallings and Kevin Dugan Public: Nancy Payton, Barbara Cawley and John Lee ***************************************************************** 1. Meeting was called to order at 1604. David Maehr chaired. 2 . The chair opened a discussion on public participation during regular meetings. Several members felt the public should interact, however, proper procedures should be followed. It was suggested that at certain times during the meeting that the public be recognized and allowed to speak on the topic at hand. David Land proposed the Motion: at the end of each topic, open the meeting to public participation before the vote. Also at 5:45 open the meeting again to public participation. Gary Beardsley seconded the motion and it was unanimously passed. 3. Under Old Business, Bill Lorenz discussed the NRD work Plan. A general discussion ensued as Mr. Lorenz was reminded by Mr. Beardsley of the lapsed times in the Comp plan. David Land brought up the HPO deadline of 26 July 1992. Management plans were discussed. Mr. Land suggested that the HPO be completed as an interim plan and then bring in the NRPAs. Staff agreed to send the latest update to the EPTAB members with an appropriate cover letter stating this will be the final draft. Several members of the development community also requested copies. David Land distributed handouts dealing with the GOPs of the Comp plan and how they might be attained. He asked for comments on these at a future meeting. 4 . The meeting was opened to the Public at 1750. Nancy Payton requested more printed information be available to the public during the meetings. Barbara Cawley requested the comments from the workshop. She also stated she does not like the current draft HPO. She went on to express concern for the lack of landscape credits. John Lee expressed concern about the language in the HPO "at a minimum 25%. . . " He also raised the question of how much RUE habitat is already in public ownership. He ended his comments by reminding the Board that they are a Policy board. The public meeting was closed 1807 . 5. A discussion was carried out by several members concerning a letter written by Mr. Beardsley to the Chairman of the County Commissioners 6. Topic for the 13 July 1992 meeting included; A. NRPAs what approach B. North Golden Gate Estates 7 . Meeting adjourned at 1848 .