EPTAB Minutes 07/26/1993 DRAFT: 7/27/93
APPROVED:
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF JULY 26, 1993
Present: David Maehr David Addison David Land
Gary Beardsley Tony Pires Mike Davis
Excused
Absence: Nancy Payton Steve Means
Staff: Fran Stallings Mac Hatcher Kim Polen
Maura Kraus Dick Hartwell Kevin Dugan
Public: Stewart Swanson Emma Ross Bob Krasowski
Chris Straton
1. The minutes of the June 21, 1993 were not approved due to
absence of a quorum at beginning of meeting.
2 . Old Business:
A: Fran Stallings discussed Land Development Code
Amendments passed by the BCC including the following:
1. SEC. 2 . 6. 21 Private Boathouses and Docks (providing
for seagrass protection) ;
2 . DIV. 3 . 10 Sea Turtle Protection;
3 . DIV. 3 . 12 Coastal Zone Management;
4 . DIV. 3 . 14 Vehicles on the Beach Regulations; and
5. Mangrove Protection (which needed additional changes
and will therefore be continued for review during the
next LDC amendment cycle) .
B: Habitat Protection Ordinance: directed by BCC to move
forward.
C: Natural Resources Protection Areas:
Land: Should start with highest priority NRPA.
Beardsley: Need to bring commissioners up to speed by
means of public workshop.
Stallings: Need to come back with strengthened HPO & and
relate it to NRPA and requested reaction from 13 July
1993 memorandum to EPTAB. Discussions were as follows:
Maehr: Need BCC to sign off on concept.
Davis: Dnot hear specific direction from BCC to proceed.
Stallings: NRPA was a non-agenda item (Item 15b: Workshop
for NRPA) brought to BCC at regular meeting on June 29,
1993 ; directed to schedule program for an unspecified
date in September.
Maehr: Need a more directed presentation from EPTAB
conceptual & philosophical approach.
D: Other Items of Potential Interest to EPTAB:
1. Beach Nourishment conducted during sea turtle nesting
season: not seen as a policy issue to EPTAB;
2 . Landfill Expansion: not seen as a policy issue to
EPTAB; and
3 . Manatee Protection Plan: EPTAB will address issue.
Maehr: Requested that Fran submit documents to EPTAB
members so that they may provide comments on these
issues if the feel its appropriate to take a position.
E: Comments on Stallings memo of 13 July 1993 :
Land: Unclear on percentages
Beardsley: Add $ factor for worth of property
3. Public Comments:
Straton: Speed up process & schedule workshop dates.
4 . Actions Items:
A. Fran to provided additional memo related to 13 July memo
for review and discussion prior to August 2 meeting
(must be mailed by Thurs. 29 July, 1993) .
5. Other:
A. David Land & Dave Maehr will be on vacation August 2
Mike Davis will be on vacation August 16, 1993 .
Next meeting is scheduled for August 2 , 1993 , Building H, 2nd
Floor, Room 216, 4 : 00 - 6: 00 pm.
NO QUORUM THEREFORE MEETING WAS CONTINUED UNTIL AUGUST 2, 1993
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