EPTAB Minutes 08/30/1993 ENVIRoNi .4TAL POLICY TECHNICAL A:.;JI_ __<Y BOARD
MINUTES OF AUGUST 30, 1993
PRESENT: David Maehr Dave Addison Robert Duane
Mike Davis David Land Nancy Payton
Steve Means Larry Richardson Chris Hagan
ABSENT: Gary Beardsley Tony Pires (excused)
STAFF: Bill Lorenz Fran Stallings Kevin Dugan
Dick Hartwell Maura Kraus Kimberly Polen
Martha Howell
PUBLIC: Chris Straton Judy Haner
1. Meeting commenced at 4 : 04 and roll was called.
2 . The workshop for the HPO/NRPA was announced for Oct. 26,
1993 following the normally scheduled BCC meeting.
3 . A discussion ensued concerning the philosophical aspects of
the NRPAs vs. HPO.
4 . David Land suggested that the words additional preservation
may be required be added to item #1 of the memo.
5. A discussion concerning the intent of the memo of 8/25 and
the amount of Dune & Strand habitat to be preserved
followed.
6. Mike Davis made the motion: Where Dune & Strand habitat is
present on site than up to a maximum of 50% of the Dune &
Strand habitat shall be preserved. Steve Means second the
motion. David Land added that if additional acreage is
required for preservation than the County shall purchase it.
Davis accepted the addendum and the vote was called. It
passed 6 to 3 . Nancy Payton wished to go on record as being
opposed.
7. Steve Means pointed out the memo of Aug. 30 and the
recommended percentages for offsite mitigation.
8. Robert Duane made the motion to accept the staff
recommendations. Larry Richardson second the motion and the
motion was accepted 7 to 2 . Nancy Payton wished to go on
record as being opposed.
9. The meeting with the BCC was brought up again and a
subcommittee was appointed to to draft a presentation. The
subcommittee is David Maehr, Dave Addison and David Land.
They are to meet at 8: 00 Tuesday Sept. 7 .
10. The next EPTAB meeting was scheduled for Sept. 13 .
11. The meeting was adjourned at 6: 12 .
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