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Environmental ~dvis~ry ,B~,~rd
Minutes
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ENVIRONMENTAL ADVISORY BOARD
CITY OF: CLEARWATER
August 18, 1 999 ~ 4:00 PM
Present:
Whitney Gray
Alan Smith
David Rhame
Dennis Kellenberger
Chair
Vice-Chair
Board Member
Board Member
Absent
Allan Stowell
Board Member
Also Present:
Tom Miller
Leslie Dougall-Sides
Nina Clark
Asst. Director Engineering/PD&E
Asst. City Attorney
Staff Assistant II
To provide continuity for research. items are in agenda order although not necessarily discussed in
that order.
The Chair called the meeting to order at 4:05 p.m in the Commission Chambers of City Hall.
ITEM #A - Approval of Minutes - Julv 21. 1999: Member Rhame moved to approve the minutes of
July 21, 1999 as submitted.
ACTION: Approved. Carried unanimously.
ITEM #B - Commission Liaison Report: Commissioner Clark requested that the minutes of the EAB
meeting be sent to the Commission in draft form so that they would receive them more quickly.
ACTION: Staff to follow up on request.
ITEM #C - City Correspondence: Presented appointment of Ms. Freda Drake, reappointment, of
Alan Smith, invitation to Coopers Point millenium celebration on October 9th, and letter from
Historic Bayview Association on Snyder Supreme Court decision.
~CTION: Approved. Motion to authorize staff to draft an appropriate letter to the City Commission
to present the Environmental Advisory Board's position. (for signature bV the EAB Chair.)
ITEM #0 - Monthlv Site Plan Assessment Review Summarv: Presented project assessment sheet
with no projects receiving sufficient points to require further EAB evaluation.'
ACTION: None
ITEM #E 1. OLD BUSINESS:
i.) Otter Trawl Protocol and Permit for marine organism harvesting, issued to Clearwater
Marine Aquarium reviewed by members.
ACTION: Staff to send a letter to Captain Gary Folden of Peace Harbor, Inc. and
Captain Richard Howard of Southern Sun Charters to transmit the protocol and permit.
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iI) Staff to draft a letter from the EAB to the Community Redevelopment Board requesting
support to preserve the Connelly property in accordance. with the EAB's environmentally
sensitive,lands list. .
',. ACTION: Approved by consensus.
ITEM HE '2 . NEW BUSINESS
i) Chair Member Gray presented a draft presentation to the Commission on the purpose,
function and accomplishments of the Environmental Advisory Board for approval.
ACTION: None
. 11), Town Pond Buy-In District and associated policies for Board information~
ACTION: None
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, iii) Stevenson Creek Appointee: Staff requested appointment of a member to assist in
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development of the Stevenson Creek Watershed Management Plan on the Technical
Advisory Committee.
ACTION: Postponed by consensus until September.
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ITEM #F - Citizens Aaenda
, No Citizens in attendance.
ITEM #G - Future' Aaenda
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1. Marine Advisory Board Seagrass input follow-up
2. S.T.A.R.T. Issue
3. Elections
4. Town Pond
5. EAB Video
(Leslie Dougall-Sides)
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The meeting adjourned at 6:30 pm.
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Att;~t: U1~
taft Assistant II
~ c:/ Ad. V/t<1. ~/fI1ilL
Chair
Environmental Advisory Board
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