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HomeMy WebLinkAbout06292010NRB MinutesPresent: Robin Graves Chair Albert Alvarez Barbara Salmon Jane Schnee Ken Grudens 5. ANNOUNCEMENTS: No announcements 6. PUBLIC INPUT: No public input. 7 OLD BUSINESS: CRY OF 5''W 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. RSrtnCc- NaturI Resources Chairperson Signature 1D Date