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EPTAB Minutes 05/24/1992 DRAFT: 6/1/93 APPROVED: ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF MAY 24, 1993 Present: David Maehr Bob Duane Nancy Payton Gary Beardsley David Land Tony Pires Steve Means Excused Absence: David Addison Staff: Bill Lorenz Fran Stallings David Weigel Kevin Dugan Gail Gibson Dick Hartwell Mac Hatcher Kim Polen Steve Preston Public: Chris Straton Stewart Swanson 1. The minutes of May 3 , and May 10, 1993 meetings were both approved unanimously. 2 . Steve Means presented a memo and discussed the recommendations of the sub-committee on High Natural Recharge Areas. The recommendations include: A. Staff should hold workshop on the methodology used. B. Existing regs sufficient (Quantity - SFWMD; Quality - FDER - Federal - and local SQG) . C. An Economic Benefit/Cost Analysis should be prepared for any additional County programs. Gail Gibson presented a overview of the existing Weilfield Protection Ordinance, and noted that SQG program conducts one visit every five years. David Land made a motion to consider the entire County as a natural recharge area with the understanding that the existing South Florida Water Management Criteria and permitting process are sufficient to protect the quantity of water until there is evidence the program is inadequate. The motion passed unanimously. Bill Lorenz indicated the concept should be presented to the BCC by late July or August. 3 . Consolidation of EPTAB and EAB. The summary of information Bill Lorenz prepared for Neil Dorrill was distributed. David Maehr circulated a letter from Burt Saunders to George Hermanson thanking him for his input on the Boards. David also indicated he has not been successful in setting a date for a NRPA workshop. David Land indicated that he thought that the sub-committee had been more effective and asked if anyone had suggestions for improvements. Dave Maehr was selected to draft a letter to the BCC stating EPTAB's position on the possible merger. 4 . David Land gave a brief background of the first Greenway Committee meeting he attended. They are to produce a report within 18 months of areas to link historical or environmentally sensitive areas. The implementation plan is to be completed by 1995. 5. Motion to adjourn meeting was unanimous. Action Item: David Maehr to draft a letter stating EPTAB's position on EPTAB-EAB merger discussion.