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HomeMy WebLinkAbout10012013NRB Minutes2 3 0 A CRYOF S A; ALAN HOME OF PELICAN ISLAND 1225 Main Street, Sebastian, FL 32958 (772) 589 -5330 Phone MINUTES NATURAL RESOURCES BOARD REGULAR MEETING TUESDAY, OCTOBER 1, 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" Chairperson Graves called the Natural Resources Board meeting to order at 6:00 p.m. The Pledge of Allegiance was recited. ROLL CALL Present: Robin Graves — Chair Alan Northcott - Vice Chair Hank Kriss George Millar Absent: Ann Lucier (excused) Also Present: Dorri Bosworth, Planner Jeanette Williams, Recording Secretary APPROVAL OF MINUTES A. Regular Meeting of 9/2/13 Al Alvarez Jerry Deredita Gil Gordian MOTION by Chairperson Graves and SECOND by Mr. Kriss to approve the September 2, 2013 minutes. ANNOUNCEMENTS - None PUBLIC INPUT — None Chairperson Graves moved up New Business on the agenda. Natural Resources Board 2 October 1, 2013 8. NEW BUSINESS A. Presentation by Kelly Nosier - Development and utilization of locally grown food sources and sustainable farmina in our area Ms. Nosier said she was a fifth generation Floridian who has been holding bi- weekly community meetings where it has been suggested that a Food Policy Council be formed in an effort to instigate locally grown food. She noted the Council would be comprised of many causes such as culture, nutrition, agriculture, etc. She was looking for someone to organize all of the non - profits to work together in providing food. Chairperson Graves explained the Natural Resources Board is an advisory Board to the Sebastian City Council and they would need a specific project to consider. She asked Mr. Deredita how he thought the Board could interact with Ms. Nosier's campaign. Mr. Deredita said when they planned Earth Day they could not find a local vendor and by attending Ms. Nosier's meetings he saw the many different causes involved, and thought they could be brought to our community for example a community garden. He said he has also learned of new, fascinating growing technologies. Ms. Nosier suggested the opening of a new county -wide extension office with historical lectures, growing projects, and a kitchen. Mr. Deredita noted Ms. Nosier's presentation is a great start for awareness. Chairperson Graves suggested she put together a plan for a co -op at one of the City parks. Mr. Kriss invited Ms. Nosier to have a table or demonstration at Earth Day. Ms. Nosier asked the Board to seek grants. Chairperson Graves offered to link her projects to the website as she develops her campaign. 7. OLD BUSINESS A. Review list of previous quest speakers, and choose presentations to be shown on YouTube link In response to Chairperson Graves, Mr. Giordan said he e- mailed the Elephant Center to see if the Board could link their presentation to the website but he hasn't heard back from them yet. Chairperson Graves asked him to follow up with obtaining their permission. Ms. Bosworth reported the picture submitted of their September Clean -Up for the website contained minors so she was checking to see if the City would need a parental release before posting it on the website. 9. MEMBER MATTERS Chairperson Graves said the clean -up was successful, the Board's adopted island was almost spotless, and they were grateful for Sea Tow's participation with the clean -ups. Natural Resources Board Earth Day 2014 October 1, 2013 Chairperson Graves asked if the date has been picked for Earth Day. Ms. Bosworth said she has been contacted by the Hooked on Fishing instructor and noted the Board may want to schedule around Relay for Life. Chairperson Graves said they didn't want have it the same day as the Hibiscus Festival but Relay for Life date depended on whether the Cancer Society would take the band shell. Ms. Bosworth went over the scheduled events. (See attached) Chairperson Graves asked the Board to start thinking about the date and consider which departments individual Board members will take for Earth Day. 10. STAFF MATTERS Ms. Bosworth introduced new member, George Millar. Mr. Millar said he moved to Indian River County in 2008, was a native Floridian and wanted to get involved with the community. Chairperson Graves invited Board members to line up speakers for the winter. 12. Being no further business, Chairperson Graves adjourned the meeting at 6:50 p.m. Ro n Graves, Chairperson Dat