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EPTAB Minutes 12/20/1993 DRAFT: December 21, 1993 APPROVED: January 10, 1994 ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF December 20, 1993 PRESENT: David Maehr Dave Addison David Land Nancy Payton Gary Beardsley Robert Duane Christopher Hagan Dorothea Zysko EXCUSED: Mike Davis Steve Means RESIGNED: Larry Richardson STAFF: Bill Lorenz Fran Stallings Dick Hartwell Mac Hatcher Kimberly Polen Doug Suitor Jennifer Staiger Martha Nebelsiek PUBLIC: Judy Haner Chris Straton Emma Ross Virginia Corkran Stewart Swanson I. Meeting called to order II. Roll call III. Approval of Minutes: Minutes of the 12/13/93 meeting was approved as amended unanimously. IV. Old Business: 1. Dorothea Zysko presented the recommendations from the AD HOC Subcommittee (recommendations are attached) . Discussion centered on appropriate level of water quality investigation. Pseudomonas analysis does not have approved State standards. There was unanimous approval for the motion to approve the following recommendation. "Due to the health concerns expressed by the public, EPTAB recommends that the County conduct a water quality study of the lagoon and tidal pool areas with comparison stations on the Gulf side of Sand Dollar Island and at one other county park (e.g. Clam Pass) . As a minimum the study should include the following parameters: salinity, dissolved oxygen, pH, temperature, fecal coliform, and fecal streptococcus. These are the same parameters previously studied in the beach renourishment permit monitoring. It is also recommended that HRS be contacted and their cooperation be enlisted in the water quality study. " The motion to drop the recommendation regarding a boardwalk was approved by the vote of 6 for to 2 against. There was unanimous approval for the following recommendation: "Due to the demonstration by the Game and Freshwater Fish Commission (GFC) - that Sand Dollar Island is critical to the numerous species of shore and wading birds using the habitat; EPTAB recommends support for a CWA designation with the specific boundaries and posted areas designated regardless of whether these fall within the existing legal boundaries of the CWA. However, it is also recommended that should the GFC consider further expanding the boundaries of the posted area, that public input be solicited and considered in the GFC's constitutionally mandated process to amend the boundary. " There was unanimous approval for the following motion: "EPTAB does not recommend filling the lagoon or tidal pools. If a public health problem is ever shown to exist then EPTAB will work with the appropriate agencies and groups to find the best solution to eliminate such health risks. " There was also unanimous approval for the following motions. "EPTAB recommends that the County conduct an educational seminar/workshop in the Marco Island area on coastal barrier systems and their wildlife functions and values. " "EPTAB recommends that the County investigate the initiation of an environmental interpretive program at Tigertail Beach capitalizing on the ecology and natural systems and wildlife of the area. " 2 . NRPA Ranking's - The BCC will discuss NRPA's at the 1/18/94 meeting. Gary Beardsley and Robert Duane were asked to discuss the LDC shortcomings. Staff was requested to list "bulleted" reasons for each NRPA listing. Ranking and final list will be prepared at the 1/10/94 EPTAB meeting. This information will be submitted to the BCC in the agenda package. V. New Business: 1. Robert Duane suggested EPTAB should contact Dr. Jon Staiger about the EPTAB vacancy and if he is interested advise the BCC that he would be a good replacement for Larry Richardson. A motion for Robert Duane to draft a letter with staffs assistance was passed unanimously. VI. Action Items: 1. Robert Duane and Gary Beardsley should meet to discuss LDC shortcomings. Staff should prepare a list of NRPAs with bulleted reasons supporting the NRPA and prioritize the list. 2 . Robert Duane is to draft a letter with assistance from staff. VII. Meeting adjourned 6: 00.