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EPTAB Minutes 11/09/1992 "ROVED: D-R-A-F-T ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF NOVEMBER 9, 1992 PRESENT: David Maehr Tony Pires Robert Duane Mike Davis David Land Nancy Payton Gary Beardsley ABSENT: Glen Simpson Steve Means Larry Richardson Dave Addison STAFF: Bill Lorenz Fran Stallings Kevin Dugan Dick Hartwell Mercedes McCallen Doug Suitor PUBLIC: Chris Straton Bill Branan Ben Vanderford Virginia Corkran 1. Meeting was called to order at 4 :05, the roll was called and the minutes were not approved. It was put in the record that the minutes from the 10/26 meeting should be amended to include the concerns of Tony Pires et al about the voting conflicts that may arise during the NRPA procedures. It was also stated that the word draft should be stamped on the minutes and other documents until they are officially approved. 2 . Chairman Dave Maehr explained the procedures for the upcoming discussions. 3 . Under Old Business the NGGE NRPA was discussed. Several members commented on the need to be consistent with each proposed NRPA. What land uses, what alterations e.g. . houses, roads etc. Also what type of constraints e.g. . acquisition, voluntary etc. David Land proposed the two part MOTION; Staff will focus on developing the following NRPAs: 1st. NGGE with the boundaries outlined in the GG Sector Plan, 2nd. SGGE, 3rd. Belle Meade, 4th. Rookery Bay, 5th. CREW, 6th Gordon River Corridor, 7th Okaloacoochee Slough, and 8th. Cape Romano. Within 30 days staff will come back with the NGGE NRPA boundary outlined with the primary focus the following overlays: Eagle nests, Panthers, Black Bears, Well Field Protection areas, Key recharge areas based on soils type, Any known "at risk" Habitats/Species, Primary natural corridors (existing, reasonably reclaimable) , Flood control/ surface water flow (current/reasonably modified) , and area (actually sub-areas) most at risk to development. A discussion ensued concerning the priorities and the complexity of the NGGE NRPA. -1- PROVED: D-R-A-F-T Tony Pires 2nd the motion and a vote was called. The motion passed with one dissenting vote. 4 . Gary Beardsley suggested expanding the ACSC to include the SGGE. 5. Dick Hartwell of the NRD gave a presentation on the Clam Bay NRPA. Questions were raised concerning what was included in the Conservation Easement, why the NRPA was necessary, and why the County should be paying for management within the CE. It was also pointed out that the Preliminary Narrative was omitted. It was recommended that the Introductory Narrative be included, broaden the Management Plan, and define the boundaries and return the NRPA for further discussion. 6. For the next meeting Bill Lorenz suggested: Bob Blanchard will discuss NRPAs as part of the Future Land Use Element. Analysis of high re-charge areas. 7. Meeting adjourned 6: 20. -2-