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EPTAB Minutes 03/15/1993 DRAFT: 3/22/93 APPROVED: ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF MARCH 15, 1993 Present: Glenn Simpson Nancy Payton Larry Richardson Robert Duane David Addison Gary Beardsley David Land Mike Davis David Maehr Excused Absence: Tony Pires; Steve Means Staff: Bill Lorenz Mac Hatcher Jennifer Staiger Fran Stallings Martha Howell Dick Hartwell Mercedes McCallen Public: Chris Straton Stuart Swanson Virginia Corkran Chris Ramsey 1. The minutes from March 1, 1993 were amended to indicate that there was a unanimous vote to see the HPO prior to sending it to the Planning Commission and approved as amended. 2 . Old Business: a) Camp Keais strand NRPA Subcommittee Time Table: Objectives to staff by 3/19/93 ; Meeting to review objectives and dates by 3/26/93 ; Discussion with full EPTAB on 3/29/93 ; Full EPTAB working draft presentation on 5/10/93 . Full EPTAB final draft 5/24/93 ; Tentative workshop with BCC on 5/26/93 - Needs to be finalized. NOTE: BCC Environmental Workshop 4/21/93 . Attendance was recommended. Transfer of Development Rights (TDR) presentation by Barbara Cacchione to BCC 3/23/93 (now March 30, 1993) . HPO comments should be submitted to staff by 3/29/93 . Virginia Corkran notified EPTAB that there was a public hearing at 9 : 00 a.m. , 3/22/93 regarding the South Golden Gate Subdivision Regulations. David Addison was requested to attend. 3 . New Business: Gary Beardsley presented copies of letters and memos to Commissioner Betty Matthews regarding the zoning of Golden Gate Estates. Martha Howell pointed out there is ongoing litigation and it shouldn't be discussed. The "Private Property Act of Florida" was then discussed. Dave Maehr suggested that if the BCC considered a resolution then this EPTAB should comment. Dave Maehr mentioned that any comments on the Draft Panther Study should be sent to Fran or Dennis Jordan prior to April 30, 1993 . Dick Hartwell requested comments on the Clam Bay Water Quality Ordinance. Chris Straton mentioned that the Pelican Marsh Mitigation Plan was coming before the EAB soon. EPTAB requested the Development Services present the project to them at the March 29, 1993 meeting and invite Westinghouse representatives. Martha Howell presented copies of the revised HPO and indicated that a ranking system was proposed. Comments are requested for the next meeting and any proposed changes should be typed. Adjournment motion was approved unanimously. Action Items 1. David Addison - South Golden Gate Workshop - March 22 , 1993 . NOTICE: Westinghouse has scheduled a tour presentation of their proposed mitigation on March 26, 1993 at 0900. Please contact Fred Reischl at 643-8471 or Susan Watts at 597-6061. Tour will meet at NE corner of US41 and Hickory Road (Old NCNB parking lot) .