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EPTAB Minutes 08/10/1992 Mr. Fran Stallings, Ph.D. 'tura] Resources ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF AUGUST 10, 1992 Present: Larry Richardson Glenn Simpson' " , David Wilkison Mike Davis e, David Maehr Gary Beardsley' AUG i, Steve Means Tony Pires jiA7 �: i 192 David Land Dave Addison %` W .iUU?C r Absent: Michael Saadeh i `liE" a Staff: Bill Lorenz Fran Stallings Maura Kraus Mac Hatcher Mercedes McCallen Dick Hartwell Kimberly Polen Public: Nancy Payton Ben Walker Michael Landuf Barbara Jenkins Wayne Jenkins Tauni Roster Chris Straton ***************************************************************** 1. Meeting was called to order 1610 by Chairman Simpson. 2 . Discussion of advisory board term expiration date (9/30/92) for David Land, David Wilkison, and Michael Saadeh. 3 . Approval of July 27 , 1992 minutes. It was noted that several people had not received minutes. Gary was missing the July 13 meeting and Larry indicated that his correspondences were being mailed to their old address. Mike Davis and Dave Wilkison indicated that they were excused from last meeting and were not absent as the minutes implied. 4 . New NRD staff was introduced to EPTAB (Mac Hatcher, Mercedes McCallen, and Dick Hartwell) 5. Fran Stallings presented the proposal for the establishment of Natural Resources Protection Areas (NRPAS) for Collier County (directed by the GMP; Objective 1. 3 and associated policies) . - Dave Maehr and Larry Richardson indicated that acquisition had previously been addressed by EPTAB, approximately 6-7 months ago, (and they had done a good job on it! ) and this would fall into this program/process. - Bill Lorenz and Fran Stallings discussed the delineation of areas proposed to protect and the reasons for protection (protection goals) and how this would go through the review process.