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AGENDA
NATURAL RESOURCEBOARD
REGULAR MEETG
TUESDAY, AUGUST 2013
6:00 P.M.
"To improve the quaiof life in Se 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
A. Meeting of 6/4/13
5. ANNOUNCEMENTS
6. PUBLIC INPUT
7. OLD BUSINESS
8. NEW BUSINESS
A. Update Website Policy - MIS Senior Analyst, Barbara Brooke-Reese
B. Schedule Remaining Two Island Clean Ups
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.
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HOME OF PELICAN ISLAND
1225 Main Street,Sebastian, FL 32958
(772)589-5330 Phone
MINUTES
NATURAL RESOURCES BOARD
REGULAR MEETING
TUESDAY, JUNE 4, 2013
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. Chairperson Graves called the meeting to order at 6:00 p.m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
Present:
Robin Graves— Chairperson Eric Spokas —Vice Chairperson
Gil Gordian Hank Kriss
Ann Lucier Alan Northcott
Jerry Deredita Rick Eberle
Absent:
Al Alvarez
Staff Present:
Dorri Bosworth, Planner
Jeanette Williams, Recording Secretary
4. APPROVAL OF MINUTES
A. Meeting of May 7, 2013
MOTION by Chairperson Graves and SECOND by Ms. Lucier to approve the minutes.
5. ANNOUNCEMENTS
Chairperson Graves welcomed Mr. Eberle. He said he is retired employee from the
Pennsylvania state park system; was a volunteer for the Florida state park system;
always had a keen interest in water, land, flora, and fauna and decided to apply for the
position.
Chairperson Graves announced Dorri Bosworth would replace Ginny Sieferd as the
board liaison.
6. PUBLIC INPUT— None.
Natural Resources Board Meeting 2 June 4, 2013
7. OLD BUSINESS
Ms. Lucier said she was at the National Elephant Center where she asked Jeff Boland to
speak again to the board. Chairperson Graves suggested inviting him to speak before
the end of year whenever he is available.
8. NEW BUSINESS
Indian River County Youth Guidance Program Activities
Chairperson Graves said she talked to the Youth Guidance Activity Coordinator who
said providing transportation to a proposed butterfly garden may not be feasible.
She said they did discuss a letter box hunt in one area of the Stormwater Park on July
20th from 10 a.m. to 12 noon with three clues; the mentor and mentee could create their
own stamp or use stickers.
Ms. Graves suggested having the Board meet at the Park to create rhyming, basic,
environmental clues for the hunt. The Youth Guidance Coordinator said this would help
the children reach their ecological goal. It was the consensus of the Board to meet July
11th at the Stormwater Park at 9 a.m. to make and hide the clue boxes and then gather
July 20th with the kids.
Chairperson Graves said the July 20th meeting at the Stormwater Park would supersede
the regularly scheduled July 2nd meeting.
9. MEMBER MATTERS
Follow up with Mr. Gordian regarding the island plantings
Mr. Gordian reported that Mark Virgillio will have to go to the island to see what is
suitable.
June 8th island clean up
Chairperson Graves reported that because of staff vacation, the City boat will not be
available to haul the trash off the islands; Sea Tow has offered to run people out to the
islands but she would not ask them to haul trash back to the mainland. The Planner
offered to see if another employee could operate the boat.
Discussion followed on scheduling the remaining three cleanups the Board committed to
do and if there was any other volunteer boats. Additional dates and boats were not
identified. Chairperson Graves said the Board would join the Treasure Coast Waterway
Clean Up on July 27th.
10. STAFF MATTERS
The Planner said she distributed the Florida Expedition 500 event with Justin Riney and
would try to get future event information to the Board as soon as possible. (see
attached) Some of the Board members said they would attend. Ms. Lucier said she
would ask Mr. Riney to speak to the Board
Natural Resources Board Meeting 3 June 4, 2013
The Recording Secretary confirmed that Ms. Lucier would have to be interviewed again
by City Council to be appointed to her position.
11. Being no further business, Chairperson Graves adjourned the Natural Resources Board
meeting at 6:27 p.m.
By:
Robin Graves, Chairperson