Loading...
HomeMy WebLinkAbout06022009NRB2. The Pledge of Allegiance was recited. 3. ROLL CALL: Present: Robin Graves Ken Grudens Scott Nelson Barbara Salmon 5. ANNOUNCEMENTS: 6. PUBLIC INPUT: 7 OLD BUSINESS: mac* SEBASTIAN HOME OF PELICAN ISLAND NATURAL RESOURCES BOARD MINUTES TUESDAY, JUNE 2nd, 2009 6:00 P.M. City Council Chamber, 1225 Main Street, Sebastian VICC 1. Chairperson.Kecrnercalled the meeting to order at 6:00 p.m. 4. APPROVAL OF MINUTES: May 5, 2009 Excused Absence: Ginny Koerner Un- excused Absence: Lynn Albury MOTION by Ms. Graves and SECOND by Ms. Salmon to approve the May 5, 2009 minutes as written, passed with a unanimous voice vote. A. Board Liaison Margie Reynolds, presented an Certificate of Appreciation to Vice Chair Robin Graves for all her hard work and extra effort with the Bird House Contest for Earth Day 2009. Ms. Graves thanked the board. Mr. Eric Spokas introduced himself and told the board that he was interested in the Natural Resources Board member position. A. Finalize Stone Crop Project 8 am on Sat. 6/6/09 Mr. Grudens updated the board on the project. He spoke with the Marine Resources Council. They will have three people at the site. City staff will be at the site throughout the day to remove the debris. Mr. Grudens will contact Tim Glover of Friends of St. Sebastian River. The board secretary reminded the board that the field trip was a public meeting and needed to have minutes. Ms. Salmon let the board know she would be unable to attend the field trip. Vice Chair Graves said she would take care of the minutes for the meeting. The board secretary passed out directions to the site to those members that needed them. B. Mitigation Wetland Creation at Hardee Park Margie Reynolds, Board Liaison, explained where the project is going to take place at Hardee Park. She asked the board to come up with a date to start the project. After some discussion it was suggested to conduct the project during the August meeting. Natural Resources Board Meeting June 2, 2009 Page Two 8. NEW BUSINESS: No new business. 9. MEMBER MATTERS: Ms. Salmon let the board know that she moved from an alternate member to a regular member. 10. STAFF MATTERS: The Board Secretary let the board know that Sebastian has renewed it's Tree City status. She let the board know that Phil Matson from the County would be speaking at the August meeting on the I. R. Greenway project. This may now change. Also, the date for Earth Day 2010 has been set with the City for Sat., April 17, 2010. 11. Being no further business, Ms. Graves adjourned the meeting at 6:33 p.m. R.ri A k_D Na ural eso rce Chairperson Signature i Date Board Secretary Signa u e 6 PUBLIC INPUT: HOME OF PELICAN ISLAND 1225 Main Street, Sebastian, FL 32958 (772) 589-5330 Phone (772) 589-5570 Fax AGENDA NATURAL RESOURCES BOARD REGULAR MEETING TUESDAY, JUNE 2nd, 2009 6:00 P.M. "To improve the quality of life in Sebastian by nurturing the balanced relationship between our citizens and our environment by protecting, preserving and promoting our natural resources" 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. APPROVAL OF MINUTES: May 5, 2009 5. ANNOUNCEMENTS: A. Presentation of Award to Member Robin Graves 7. OLD BUSINESS: A. Finalize Stone Crop Project Saturday, June 6th at 8:OOam B. Mitigation Wetland Creation at Hardee Park 8. NEW BUSINESS: 9. MEMBER MATTERS: 10. STAFF MATTERS: A. Set agenda for July meeting Recording Secretary 11. ADJOURNMENT: ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE MATTERS, WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH APPEAL IS TO BE HEARD. SAID APPEAL MUST BE FILED WITH THE CITY CLERK'S OFFICE WITHIN TEN DAYS OF THE DATE OF ACTION. (286.0105 F.S). IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS SPECIAL ACCOMMODATIONS FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT (407)- 589 -5330 AT LEAST 48 HOURS PRIOR TO THIS MEETING. TWO OR MORE ELECTED OFFICIALS MAYBE IN ATTENDANCE.