EPTAB Minutes 12/21/1992 L r____
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,r/e/'C ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD 0))
Cr G�1 MINUTES OF DECEMBER 21, 1992, 0 ` �,�J
��"� David Addison Glenn Simpson Tony Pires
esent:
David Maehr Robert Duane Mike Davis Veeif
Gary Beardsley eyt
Steve Means Nancy Payton Iv °1 ;-4.---Lt'.
-
Absent: David Land �..
:-harry- Richardson -
Staff: Fran Stallings Kevin Dugan Dick Hartwell
Mac Hatcher Maura Kraus Jennifer Staiger
Doug Suitor
Public: Ronald Fowle Chris Straton James Olsen
Christine Ramsey
1. The minutes from the last meeting were approved unanimously
with amendments (list of handouts and citation or t e Growth
Management Plan added) . 4jj )7u2 ,77,-:M(/ 1 %. :
Old Business: Fran Stallings d scussed the Habitat
Protection Ordinance. He expla' ned that the Ordinance has
been held up in the County Atto neys Office. EPTAB members
agreed to draft a letter to th Board of County Commissioners
stating their concern with the County Attorney's Office // ,�,.p
h dl'n of the �iabi t P otection Ordinance. �j'% l4FGy"��
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Fran Stallings discussed the upcoming one-on-one meetings
oq with each County Commissioner in January. Mr. Stallings, Mr.
0 'j// y Lorenz and Mr. Blanchard will explain why the NRPA Program
fin, `j4" should be approved by the Commissioners during their meetings
114 47 with each Commissioner. EPTAB will draft a letter of support
', , to be r.e etlted to t Bo d on J nu r 19th. pat4erat (feS
r'$ jil caI Re Reports of the Coas
T. M ra Kraus discussed tY Techni p
/4-cz,
Zone Management Plan.=" Maura requested that EPTAB review \
these Reports -ndfComment on them at the next EPTAB meeting:.
t Fra --Stallings commented on a letter of concern from the-
4-; • esident of Seagate Property Owners Association. Mr.
,s Stallings explained that Seagate and Pelican Bay owners will
/ A$ be informed in late January about the Clam Bay proposed NRP .
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: .2396 13th Street NoAh
Naples, FL 33940
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The group did not have time to finish the criteria discussion or work on the test map.
Therefore, the following will be placed on the Agenda for the January 6, 1993
meeting:
1. Telegraph Swamp
2. CREW
3. Large Wetland/Upland Systems
4. Rarity
5. . Vulnerability
6. Connectivity (hydrologically and biologically)
7. Endangered, threatened, species of special concern
gie„Apar211--":.
Areas of Critical State Concern
Other Criteria
10. Test Map
The next meeting is scheduled for Wednesday, January 6, 1993, 10:00 am - 12:00 pm,
at the Nature Conservancy's Environmental Protection Building in the Resources
• •orn. -----___-The meeting adjourned at 12:15p_m
Action Items:
SFWMD Staff
Obtain:
1) Invitation letter for CREW
2) Cooperative agreement with Lee and Collier counties/CREW
3) SOR five year plan
4) CREW enabling legislation
All Members
1) Review criteria discussed and add/revise before the next meeting.
. 2) Gary Beardsley to provide copy of Land Development Regulations for Big
Cypress to Districtstaff.
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DRAFT: 12/21/92
APPROVED: 1/26/93
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF DECEMBER 21, 1992
Present: David Addison Glenn Simpson Tony Pires
David Maehr Robert Duane Mike Davis
Gary Beardsley
Absent: David Land Steve Means Nancy Payton
Larry Richardson
Staff: Fran Stallings Kevin Dugan Dick Hartwell
Mac Hatcher Maura Kraus Jennifer Staiger
Doug Suitor
Public: Ronald Fowle Chris Straton James Olsen
Christine Ramsey
1. The minutes from the last meeting were approved unanimously
with amendments (list of handouts and citation for the Growth
Management Plan added) .
2 . Old Business: Fran Stallings discussed the Habitat
Protection Ordinance. He explained that the Ordinance has
been held up in the County Attorneys Office. EPTAB members
agreed to draft a letter to the Board of County Commissioners
stating their concern with the timeliness of the County
Attorney's Office in its handling of the Habitat Protection
Ordinance. This document was turned in to the County
Attorneys Office by the Natural Resources Department in
March, 1992 .
Fran Stallings will discuss the upcoming one-on-one meetings
with each County Commissioner January 11 and 12 , 1993 . Mr.
Stallings, Mr. Lorenz and Mr. Blanchard will explain why the
NRPA Program should be approved by the Commissioners during
the next January 19th Board meeting. EPTAB will have a
representative at this meeting to present a formal letter of
support for the NRPA Program.
Maura Kraus discussed three Technical Reports of the Coastal
Zone Management Plan. Maura requested that EPTAB review
these Reports and comment on them at the next EPTAB meeting.
The final version will be sent to the County Attorneys Office
in March 1993 .
Fran Stallings commented on a letter of concern from the
President of Seagate Property Owners Association. Mr.
Stallings explained that Seagate and Pelican Bay owners will
be informed in late January about the Clam Bay proposed NRPA.
Fran Stallings announced that Veronica Fasselt, EPA, will
make a presentation to the Board about the "Advance
Identification" (ADID) assessment of wetlands program on
January 19 , 1993 .
Dave Maehr updated EPTAB on projected dates that a series of
Florida panther publications and maps will be issued.
Glenn Simpson explained that he was working with some owners
on the "Purchasing Rights" concept.
Gary Beardsley announced that FGFWFC habitat map should be
released soon and the SFWMD ONS subcommittee is completing a
"Outstanding Natural System (ONS) map soon.
Fran Stallings introduced two new temporary NRD staff, who
are conducting the mandatory boat study. (Doug Suitor and
Jennifer Staiger) .
Ronald Fowle, public, commented on the use of "walmerized"
wood on boat docks that are toxic because of the chemicals
used in the treatment process.
3 . New Business: Items recommended for discussion at the
January 13 , 1993 meeting:
a. Tony Pires to draft County Attorneys Office letter of
concern to be approved by EPTAB.
b. Comments on the Coastal Zone Management Plan Technical
Reports to be presented.
c. Fran Stallings to brief EPTAB on the one-on-one meeting
with the County Commissioners involving NRPA.
d. Comments by EPTAB on the Golf Course memo to be
presented.
e. EPTAB to discuss upcoming January 19th, Board of County
Commissioners NRPA presentation.
f. Glenn Simpson will complete a NRPA overview and present
this to Dave Maehr at the next meeting.
4 . The meeting was adjourned with unanimous approval.
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