EPTAB Minutes 09/13/1993 DRAFT: Ser..ember 27 , 1993
APPROVED: September 28, 1993
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF SEPTEMBER 13 , 1993
PRESENT: David Maehr Dave Addison Robert Duane
Mike Davis David Land Nancy Payton
Steve Means Gary Beardsley Chris Hagan
ABSENT: Larry Richardson (excused) Tony Pires
STAFF: Bill Lorenz Fran Stallings Kevin Dugan
Dick Hartwell Martha Howell
PUBLIC: Chris Straton Judy Haner Tony Polizos
1. Meeting commenced at 4: 10 and roll was called.
2 . Nancy Payton questioned item 8 of the minutes of 9/30.
3 . Item 8 was amended to read: Robert Duane made the motion to
accept the staff recommendations as written in the Aug 30
memo.
4 . A motion was passed to append attachments to the official
minutes and kept in a permanent file.
5. Robert Duane was requested to ask Bill Lorenz about having
members phoned concerning meeting times.
6. A discussion ensued around the upcoming BCC work shop.
Topics included Emphasis on natural systems in the County.
Need for managing these systems into the future, and the
concept of NRPAs.
7. Gary Beardsley brought up 3 additional topics for
discussion; projected population growth, need to identify
critical areas, and the GMP.
8 . The discussion then centered around what visuals would be
presented. David Land made a presentation with example
maps.
9 . A vote was ca-led for the 3 map concept passed 8 - 1
with Gary Beardsley opposed.
11. The Committee of Daves will meet at 0800 on Tues. Sept. 21
at the Collier Building.
12 . Public Comment was addressed to the lack of information
being mailed to the public.
13 . Mike Davis made the motion: to establish meeting dates as
the 2nd and 4th Mondays at 4: 00 PM. Robert Duane second
the motion and it was passed unanimously.
14 . Meeting adjourned at 5:45.
ACTION ITEM(S) :
Make recommended changes to the Camp Keais NRPA.