EPTAB Minutes 03/28/1994 DRAFT: M . .h 29, 1994
APPROVED:
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF March 28, 1994
PRESENT: David Maehr Gary Beardsley Nancy Payton
Christopher Hagan Robert Duane Dorothea Zysko
Derek Hodgin
ABSENT: Dave Addison David Land Mike Davis
Steve Means
STAFF: Bill Lorenz Martha Nebelsiek Kevin Dugan
Kimberly Polen
1. Meeting commenced at 4 : 08 and roll was called. Dorothea
Zysko chaired the meeting.
2 . Minutes from the March 14 , 1994 meeting were approved.
3 . Under Old Business: The North Golden Gate Estates
subcommittee distributed a compiled bibliography. Chris
Hagan gave a summary of the last meeting.
4 . Gary Beardsley restated the goal of the subcommittee to
identify important resources in North Golden Gate Estates
and identify what is being or not being done to protect
them.
5. The next meeting was set for 0730 on Friday April 8 , 1994
in Conference Room C. Building H.
6. Gary discussed the USACOE position on the General permit
allowing the clearing of 10, 000 sq. ft.
8 . Still under Old Business: The LDC short comings were
discussed. Dorothea passed out the letter sent to
Commissioner Constantine. Kimberly Polen pointed out the
Objectives and Policies dealing with HPO and NRPAs as well
as those dealing with management guidelines for listed
species.
9 . A lengthy discussion ensued concerning the need for
management guidelines. Consensus was that guidelines and
development standards were needed, but no new regulations
should be proposed that duplicate the existing regulations
of other agencies.
10. Robert Duanc .wade the MOTION: EPTAB shoL__d not recommend
that the county duplicate regulations of the other
regulatory agencies. Gary second the motion and a
discussion followed. Gary pointed out the mushy areas in
existing guidelines and used the RCW as an example. The
vote was called 4 members voted for, and 3 members, Nancy
Payton, Gary Beardsley and Derek Hodgin opposed. The motion
failed to carry because the EPTAB ordinance states 5 votes
are necessary.
11. Bill Lorenz said staff will present listed species
management guidelines at the next EPTAB meeting.
12 . A discussion ensued concerning the need for guidelines.
Dave Maehr stated that the county should be responsible for
providing the material as reference. Eric Heald was asked
for his input, and suggested putting the appropriate plans
together.
13 . Dorothea pointed out that the HPO is a non-issue, NRPAs are
a non-issue and clustering is a non-issue. She pointed out
that the LDC short comings have been discussed and except
for certain language changes, there are no other issues.
She made this a MOTION, Robert Duane Second the motion and
stated he wanted to bring the issue to closure. The vote
was called, it passed with Gary opposed.
14 . The Manatee Protection Plan was updated.
15. Bill Lorenz discussed the Clam Pass NRPA and gave a
tentative schedule for work.
16. For the next meeting NRPAs are to be revisited.
17 . Meeting adjourned 6: 06.
ACTION ITEM(S) :
1. Listed Species Management.
2 . Invite Barbara Burgeson to discuss development review
3 . Revisit NRPAs