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EPTAB Minutes 04/12/1993 DRAFT: 4/15/93 APPROVED: 4/26/93 ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF APRIL 12, 1993 Present: Mike Davis Nancy Payton Gary Beardsley Steve Means Tony Pires Bob Duane Excused Absence: David Maehr, Larry Richardson Staff: Bill Lorenz Mac Hatcher Jennifer Staiger Fran Stallings Dick Hartwell Kevin Dugan Doug Suitor Public: Chris Straton Stuart Swanson Virginia Corkran Shannon Boyle 1. The minutes of the March 29 and 31, 1993 meeting were amended to add that "David Land gave a brief overview of the Rural Estates meeting" and approved as amended unanimously. 2 . Old Business: a) Bill Lorenz indicated that the Camp Keais NRPA workshop date was not definite yet and would probably be in June. Work is continuing on the development of the supporting data. b) Steve Means indicated the Aquifer Recharge Subcommittee report was not ready. c) Fran Stallings gave a brief overview of what was presently proposed for the Conservancy's Annual Environmental Board Workshop. Systems at risk - Fran Stallings, Inland - Ed Carlson, Coastal - Gary Lytton, Protection - Bill Lorenz, SFWMD - John Fumaro, Easements - Bernie Yokel, Public comments and questions. Steve Means presented his draft comments regarding the HPO. Tony Pires indicated dissatisfaction with the lack of flexibility regarding set backs and other existing standards in the HPO. Other issues discussed included the ranking procedures preferential habitat standards, isolated developments, grandfathering existing development orders, and the assumption that existing wetlands would be most likely habitats preserved. Motion to support the proposed HPO failed for lack of a second. Steve Means will continue to draft a response for EPTAB approval regarding concerns with the HPO. Final version of HPO will be mailed out ASAP. Bill Lorenz indicated the following schedule for HPO review. 5/6/93 Collier County Planning Commission 5/19/93 Collier County Board of County Commissioners Hearing 6/2/93 Collier County Board of County Commissioners Hearing 3 . New Business: 4 . The next meeting is scheduled for April 26, 1993 , at 4 : 00 p.m. 5. Adjournment motion was approved unanimously. Action Items 1. Steve Means work to continue on response for EPTAB regarding concerns with the HPO. HP 1:i 53 P. 1/3 r * x\yfi,a, WAIL cf-- =Ipi-) f(A u from Steve Means 7447 9.2-2.2_ it) To 46.11 Leutspta- b a 7C Date "l'13-1 3 tk)- rqi Subject €-Prk ignftifAz PA di,411A:d4Aitt fr4c-L -6 grA6 isatiot4-teLo 0-10 2›ila gear_ i(aietv 40ra 14''PI 0*maw Cocwp 4‘&,!:lba