EPTAB Minutes 06/13/1994 DRAFT: ,-, // //y4
APPROVED:
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF JUNE 13 , 1994
PRESENT: Derek Hodgin Dorothea Zysko
Gary Beardsley Robert Duane
Nancy Payton David Addison
Notified Absent: Steve Means
Christopher Hagan
Staff: Bill Lorenz Dick Hartwell David Weigel
Bettye Matthews, BCC
Public: Fran Stallings Pat Carroll Virginia Corkran
Ellen McArdle Emma Ross
I. Meeting called to order.
II. Roll was called by Dorothea Zysko. Three members were
absent at this time and no official business was transacted
for lack of a quorum.
Gary Beardsley requested that the minutes from the May 23
meeting reflect who was excused from that meeting. The
excused members were: Gary Beardsley, David Addison and
Christopher Hagan.
Robert Duane gave a brief discussion on Clustering and
suggested that Long Range Planning could use one more
person due to illness within that department.
Christopher Hagan's letter of concern was briefly discussed
and will be put on EPTAB's next agenda.
Robert Duane will draft a follow-up letter on Clustering to
the BCC.
At this point in time, Derek Hodgin attended the meeting
and a quorum was formed to make the meeting official.
III. OLD BUSINESS
1. Robert Duane will meet with Barbara Cacchione and see if
she would like him to draft guidelines for Clustering.
Clustering will be addressed at the July 11, 1994 EPTAB
meeting.
Page -2-
2 . The three candidates for EPTAB were discussed at length.
Gary Wilson was recommended to the Board for EPTAB
membership.
A motion was made that the other two vacancies be
advertised and that the two candidates not selected by the
BCC be notified that their applications will be added to
the pool of new applications for membership to EPTAB.
(They would have the option to continue or withdraw) . This
motion carried.
3 . NRPA revisited. Dorothea Zysko requested that this item be
carried over until EPTAB had a full membership.
Bill Lorenz read the last approved list of proposed NRPAs
from the January 10, 1994 EPTAB meeting. The approved list
is the following:
1. Ten Thousand Islands
2 . CREW
3 . South Golden Gate Estates
4 . Belle Meade
5. Rookery Bay
6. Gordon River
7 . Clam Pass
8 . Okaloacoochee Slough
9 . North Golden Gate Estates
Bill Lorenz stated that at the August 23 , 1994 Board
meeting, NRPAs will be discussed as part of the Strategic
Planning session.
It was agreed that the current list would remain the same
and that the 10, 000 Islands will be discussed at the next
EPTAB meeting.
4 . Dorothea Zysko asked EPTAB members to hold full board
meetings once a month and have subcommittee meetings on the
fourth Monday of each month. Motion was approved with the
next meeting to be held June 27 . First monthly meeting to
begin on July 11.
5. Dorothea Zysko called for EPTAB to develop a workplan.
After a lengthy discussion, a subcommittee was formed with
the following members:
Page -3-
Gary Beardsley, Nancy Payton and Derek Hodgin as Chair.
Bill Lorenz will represent staff and Dorothea Zysko will
attend meetings as an interested person. The first
subcommittee meeting will be on June 20 at 4 : 00 p.m. This
subcommittee meeting will be listed on the full EPTAB
agenda each month. The second meeting will be scheduled at
the regular July 25 subcommittee meeting at 4 : 00 p.m.
6. Program budget will be deferred to Workplan Subcommittee.
IV. NEW BUSINESS
1. Gary Beardsley requested that EPTAB look at the Sabal Bay
project. After a brief discussion, it was agreed that the
BCC must first request EPTAB to review Sabal Bay.
2 . Discussion about wildlife definition from EAB. Information
should be submitted by EAB Steering Committee to EPTAB.
3 . Brief discussion as to a member or liaison person to
represent BCC at monthly EPTAB meetings. Commissioner
Matthews felt that this was not a good idea and having
someone from the board might suppress conversation among
EPTAB members that normally might take place. Commissioner
Matthews did offer some ideas that could help her make
better decisions on matters relating to the environment.
She suggested that EPTAB review environmental issues and
include recommendations on Executive Summaries that would
help her understand whether there is or is not an
environmental policy that would address these various
issues. She said she would like more environmental
guidelines on issues such as CREW.
Commissioner Matthews stated that EPTAB should be looking
at issues such as air pollution, noise pollution and site
pollution. Bill Lorenz stated that EPTAB also needed to
look at the Solid Waste and Storm Water elements in the
future.
V. APPROVAL OF MINUTES - MAY 9, 1994 .
Minutes were approved for May 9, 1994 .
VI. PUBLIC COMMENTS
There were none.
Page -4-
VII. ANNOUNCEMENTS
Bill Lorenz announced that the DEP Bureau of Survey and
Mapping is asking for a proposal to survey Sand Dollar
Island
as recommended by the Florida Game and Fresh Water Fish
Commission. The proposal has been sent out for bids from
surveyors.
VIII. ADJOURNMENT
DH: jl\6739
ENVIRONMENT. 'OLICY TECHNICAL ADVISORY BOARI
Mr. Dave Addison
The Conservancy Derek Hodgin
1450 Merrihue Dr. 1220 11th Street North
Naples, Florida 33942 Naples, Florida 33940
263-0223 Exp - 9/30/95 434-9300 Exp. 9/30/94
FAX 262-5872 FAX 434-6334
Gary Beardsley
Tropical Environmental Consultants
2396 13th St. , N.
Naples, Florida 33940
263-0077 Exp 9/30/94
FAX 263-0077
Stephen A. Means, P.E.
Wilson, Miller, Barton & Peek, Inc.
3200 Bailey Lane at Airport Rd.
Naples, Florida 33942
263-6403 Exp 9/30/97
FAX 643-5716
Ms. Dorothea P. Zysko
6654-A Tannin Lane
Naples, Florida 33942
Expires 9/30/97
FAX 643-5716
Cfistopher D. Hagan
Johnson Engineering, Inc.
Poinciana, Park Suite 216
2460 Golden Gate Parkway
Naples, Fl. 33942 '(,�
643-2003 Exp 9/30/95 /61/61
FAX 643-2376 tae /
ineN
Robert L. Duane, A.I.C.P.
"r0
Hole, Montes & Associates, Inc.
715 Tenth St. , S.
Naples, Florida 33939 O7wk
262-4617 Exp 9/30/96 / _ _
FAX 262-3074 1r .A
Ms. Nancy Payton cc (J° 1"
2069 River Reach Dr. , #414
Naples, Fla. 33942
434-7406 Exp 9/30/96
$1 �