EPTAB Minutes 03/29 & 31/1993 DRAFT: 4/6/93
APPROVED: 4/12/93
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF MARCH 29 AND 31, 1993
Present 3/29: Glenn Simpson Nancy Payton Larry Richardson
David Addison Gary Beardsley Steve Means
David Land Mike Davis David Maehr
Excused Absence: Tony Pires; Robert Duane
Staff: Bill Lorenz Mac Hatcher Jennifer Staiger
Fran Stallings Martha Howell Barbara Prynoski
Dick Hartwell Kevin Dugan Mercedes McCallen
Public: Chris Straton Stuart Swanson Virginia Corkran
Chris Ramsey Barbara Cawley
Present 3/31: Glenn Simpson Mike Davis Steve Means
David Land Gary Beardsley
Nancy Payton David Maehr
Excused Absence: Tony Pires; Robert Duane;
Larry Richardson; David Addision
Staff: Bill Lorenz Mac Hatcher Jennifer Staiger
Fran Stallings Kevin Dugan Dick Hartwell
Public: Chris Straton Barbara Cawley Stewart Swanson
1. The minutes from March 15, 1993 were amended for Action Item
#1 to read rural estates instead of South Golden Gate, and
approved as amended.
2 . Old Business:
a) A lengthy review of the Habitat Protection Ordinance (HPO)
was addressed by each EPTAB member. Each section of the HPO
was discussed and critiqued. Written comments and amendments
were also submitted to staff.
b) A motion to continue meeting on March 31, 1993 was approved.
c) Review of the HPO by EPTAB members was continued from March
29th meeting. Each member made comments and submitted more
written amendments to staff. There was a general consensus
that the HPO would not "stand alone" without the NRPA program
in place. Fran Stallings pointed out that staff had designed
the two Ordinances to be complementary. However, each should
stand alone in that the HPO is applicable when development is
proposed whereas the NRPA Program is applicable prior to
development as well as setting forth terms and conditions
that would guide development. Public input was also taken
during this review.
David Land gave a brief overview of the Rural Estates
meeting.
3 . New Business (3/29) :
a) David Land discussed EPTAB Subcommittee meeting and asked
EPTAB members to submit their objectives and any information
that they may have on the proposed Camp Keais NRPA to staff.
b) (3/31) : Dick Hartwell and David Land discussed EPTAB
Subcommittee meetings and where the Camp Keais NRPA program
stood at the present time.
4. The next meeting is scheduled for April 12 , 1993 , at 4 : 00
p.m.
5. Adjournment motion was approved unanimously.
Action Items
1. Steve Means will draft a statement about EPTAB concerns
relating to the HPO.