EPTAB Minutes 01/25/1993 DRAFT: 1/26/93
APPROVED: 2/8/93
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF JANUARY 25, 1993
Present: David Maehr David Land Larry Richardson
Glenn Simpson Steve Means Tony Pires
Robert Duane Nancy Payton Mike Davis
Gary Beardsley
Excused Absent: David Addison
Staff: Bill Lorenz Mac Hatcher George Yilmaz
Fran Stallings Martha Howell Jennifer Staiger
Dick Hartwell Doug Suitor Mercedes McCallen
Public: James Olsen Chris Straton Christine Ramsey
Ben Vanderford Bill Branan Virginia Corkran
1. The minutes from the December 21, 1992 and the January 13 ,
1993 meeting were approved as submitted unanimously.
2 . Old Business: David Maehr indicated he had agreed to make a
presentation to the League of Women Voters on February 15,
1993 at 11: 30 a.m. regarding the make up of EPTAB and the
NRPA Program. All EPTAB members were invited by the League
of Women Voters to attend. David also indicated he had been
contacted by the Naples Daily News about EPTAB.
David Maehr discussed the Board of County Commissioners
decision at the Board meeting on January 19, 1993 not to
continue developing the NRPA program however, they would be
open to a workshop.
Glenn Simpson suggested that a small group of EPTAB members
make preliminary contact with the individual Commissioners;
develop a polished presentation for the workshop; and develop
broad based public support through the League of Women Voters
presentation and newspaper article.
Martha Howell, Assistant County Attorney, indicated that no
more than one EPTAB member or one Commissioner could meet to
discuss the NRPA program under the "Sunshine Laws" .
Bill Lorenz has requested Neil Dorrill to discuss the NRPA
workshop idea with the Commissioners.
Gary Beardsley indicated that he thought the NRPA program was
required to satisfy the Growth Management Plan.
David Land suggested the reasons for developing the NRPA
program, and the Growth Management Plan dates should be
included in the workshop.
A motion to form a subcommittee to approach the Commissioners
individually prior to the workshop was passed with one
dissenting vote.
A motion to have Dave Maehr appoint the subcommittee, and
direct them to develop a strategy to approach the individual
Commissioners and report to EPTAB at the February 8, 1993
EPTAB meeting was approved with one dissenting vote.
Dave Maehr appointed Mike Davis, Steve Means, David Land,
Larry Richardson to the subcommittee.
Dates for the EPTAB meetings were set for February 8 and 22 ,
1993 .
The subcommittee will meet at 4 : 00 p.m. Friday, January 29,
1993 at Wilson, Miller, Barton and Peek Office, 3200 Bailey
Lane to discuss meetings with the Commissioners.
4 . The meeting was adjourned.
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