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EPTAB Minutes 10/12/1992 g S ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF OCTOBER 12, 1992 PRESENT: Glenn Simpson Dave Maehr Nancy Anne Payton Gary Beardsley Larry Richardson David Land Robert Duane Mike Davis Steve Means David Addison STAFF: Bill Lorenz Kevin Dugan Dick Hartwell Fran Stallings Mercedes McCallen Mac Hatcher PUBLIC Virginia B. Corkran 1. Election of Officers David Maehr was the only nominated candidate for Chairman. Mike Davis was elected as Vice-chairman in a run-off with Larry Richardson by 6 to 1 vote. Steve Means was dropped in the preliminary vote. 2 . Minutes from 9/28/92 meeting were approved by a 10-1 vote. Gary Beardsley did not receive a copy of the minutes. 3 . Old Business Fran Stallings and Dick Hartwell presented revised NRPA procedures in response to EPTAB members comments. Primary changes included a definition section and flow chart to show Future Land Use amendment cycle. Discussion regarding adoption as an ordinance, quickest process for adoption, and a request for prioritization followed. Prioritization is to be discussed at the next meeting. Habitat Protection Ordinance is still being reviewed by Legal Department. 4 . Future meeting dates set for November 9th and 23rd and December 7th and 21st, 1992 . 5. Public Comments: Virginia Corkran indicated that integrated NRPAs would be worth more than individual separate NRPAs. 6. A request for copies of GOPs from the GMP was made for EPTAB members (2 members have copies now) . IITT177.i1A OCT 23 . r4As ` E CUR CES MANAGEMENT