Loading...
HomeMy WebLinkAbout08172010NRB AgendaPresent: Robin Graves Chair Albert Alvarez Barbara Salmon Jane Schnee Ken Grudens 5. ANNOUNCEMENTS: No announcements 6. PUBLIC INPUT: No public input. 7 OLD BUSINESS: CITY OF SEBASTIAN HOME OF PEUCAN ISLAND NATURAL RESOURCES BOARD MINUTES TUESDAY, JUNE 29th, 2010 6:00 P.M. City Council Chamber, 1225 Main Street, Sebastian 1. Chairperson Graves called the meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL: Excused Absence: Eric Spokas Vice Chair Staff Present: Margie Reynolds, Board Liaison and Donna Cyr, Recording Secretary 4. APPROVAL OF MINUTES: May 4, 2010 meeting May 8th, 2010 Field Trip MOTION by Ms. Salmon and SECOND by Ms. Schnee to approve the May 4th, 2010 minutes and the May 8th, 2010 Field Trip minutes as written, passed with unanimous voice votes. A. Spoil Island Clean -Up Project, Saturday, July 24th. Mr. Grudens let the board know that he got a ten person pontoon boat for the island cleanup. The time of the event was changed to 8:OOam because of the heat. Ms. Reynolds wanted the board to start recruiting volunteers, to try to get more boats and kayaks. Mr. Grudens will contact Kristen at Kayaks Etc. to secure kayaks for the event. Ms. Schnee is going to contact April Price from the Treasure Coast Waterway Cleanup program and let her know she has our support and that we will be getting kayaks, etc. We will need Ms. Price's assistance with getting volunteers. Mr. Grudens will confirm with Kayaks Etc. when we get a better count of volunteers for the event. Depending on the number of volunteers someone from the board will contact Steve Philpson at All About Kayaks to also use his Natural Resources Board Meeting June 29, 2010 Page Two kayaks. Ms. Graves will contact the Lions Club about getting a booth at 4th of July event (being held on Saturday the 3rd) to get volunteers for the Cleanup. B. Set date for Boy Scouts Wetland Enhancement Project in September Ms. Reynolds has not had any word back from the Boy Scouts on this project. It was decided that the project would have to wait until early October because of the September 18th Island Cleanup. All board members thought this was fine. 8. NEW BUSINESS: No new business. 9. MEMBER MATTERS: No new member matters. 10. STAFF MATTERS: No new staff matters 11. Being no further business, Ms. Graves adjourned the meeting at 6:37 p.m. Natural Resources Chairperson Signature Date CITY OF HOME OF PELICAN ISLAND 1225 Main Street, Sebastian, FL 32958 (772) 589-5330 Phone (772) 589-5570 Fax AGENDA NATURAL RESOURCES BOARD RESCHEDULED REGULAR MEETING TUESDAY, AUGUST 17th, 2010 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: June 29, 2010 5. ANNOUNCEMENTS: 6 PUBLIC INPUT: 7. OLD BUSINESS: A. Recap of Spoil Island Clean -Up Project, Saturday, July 24th B. Update on Boy Scouts Wetland Enhancement Project planned for October C. Spoil Island Clean -Up, Saturday, September 18th with State of Florida 8. NEW BUSINESS: 9. MEMBER MATTERS: 10. STAFF MATTERS: 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 MAY BE IN ATTENDANCE.