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05/17/2000 (2) . . "" "I~' ,t ',.' .~ .', \ I'. '. ~.~ . ....' ~'" .... l'~'", ~,' '. ','\ '. " " 'I ':: .,', "",'. I I':' j" \ .!i;~l~. " ~l.~:>'~',I:. " '. ,: , .. , . . ~ . J:',.,' "',',':1 " .:. 'c t .t'.'o" . '. ,~ ,. " 'I . " '. , , .. : \' .' ,. . ", .1 i " ~ " ';~ <- ~ . " .," l } ~.' ,,' ", p , " (: '.l" ' ......' /,: > :.11 , , " t'. 'f . I ~ ' , " I 'c ~ .1' , I ,'.. " " .' .' .' ~ I " :",. ",. i:\C .:,:. ,~,t' ,o'. It > ~. ~ c'! .1. ..:, ... _ " ',', ;I'~',: t " , , , . ~ f l '. i, i.,: t'" ,\\':' :".- ,': to' 'i," .' .:,' J'.c '." "., .,' i' " '..,:1 ;. ", .~f' .1:': " . " , ' '.1' .... . " , , ~ < ~'I ~. ')' ...., .' :\' " ~ .:., l" ,?, I.: T I. ,.It ':: .".....,...'~....j;.. , , , " ./' !' ..' -I', I ' " .1 'I, , , , I'. :. '1/ " " '" " : , >/, I, ,r. . "j' ,.' I <~.:, :"..:~~..:~:~\!,~~f:,;:,\~,:, \~11';'<,:' )\i: {j '.\! ~ .' , ~. r.~~' .'t.T<.;~~:.ri,i,~,:: : }:"/ ~'F ~ ....'} c. I H "1 'Ii ~~'(,l .. .;::~1' " . . : i:", ., .1 ;.+ '1'" ,.' ..~.1 ~ ~y .:, . :,., .. ." ~', .l'. .'.'>"1 .\. .,..... ....u... , . , , .\' ~.~.' l : , J .h' ", /. .' '. . . ~ . .' .,. '0, ., ./ " \ ; , EAB ", ,! I. .... , ( ", " 'Envi.ronmental Advisory Board . Minutes " " ".cr', " .' , ,. ,. " " 05'- /7'.. 00 ", 'i. , ",~" . ~ I' " D'ate:' I. ,,' I'.. . '" , ., I 2 j'/j :.1,' ;. . " . ..,' ' . , 1~\:,1::iJ.:' ':',i\,?.'."''i;/;:'>',',/Y'',? ~'.. \',','.. " ' , .' I. . ~ > ~, " ,/;-:'..! ,:J, .:' I ~ ;:, :,: '\ ~ " . . ". . I , . .':. t .'. " . . .'~ ' ~':. '. ( . ~ " " 1.: . '1' I, "~ '. . J >d'"'\' ENVIRONMENTAL ADVISORY BOARD CITY OF CLEARWATER May 17. 2000 . Present: Freda Drake' David Rhame Alan Smith Allan Stowell Chair Board Member Vice Chair Board Member. Absent: ' Dennis Kelenberger .. . Board Member Also Present: Terry Finch Michele Smith' Environmental Permitting Coordinator Staff Assistant II ' To provide continuity for research, items are in agenda order although not necessarily discussed 'in that ~rder. Unless otherwise noted, no action was taken regarding items. Administration ~::~~ The Chair called the meeting to order at 4:00p.m. at the Village Inn on Gulf to Bay Blvd. ITEM #A Ap'proval of Minutes - April 19, 2000. Member Rhame moved to approve the minutes of April 19, 2000 as submitted. Member Stowell duly seconded the motion. ACTION: Approved. Carried unanimously. II Member Liaison Reports .; ". I. ~ " : .~ All reports were postponed until the June meeting. I ' III City Correspondence :~~ , ITEM #C1- EQuibore of America. Inc. Report (Fax to K, Killian - A follow up report in reference to the dumping that took place on the Connolly property was provided for members' information. , .. ,~ --: ITEM #C2 - E-mail to City Commission of EAB Recommendations - A copy of the e~mail sent to the Commission with the Board's recommendations for approval was submitted. " \ :. i' :\ ~ 1,1 .1' IV Monthry Site pran Assessment Review Summary ITEM #0 - Monthlv Site Plan Assessment Review Summary - Postponed until June meeting. "fl~~' '__.J ; I " : ,", , \ ..../ mea0500 1 05/17/00 / ;( -.' j . ~ ':"'~,:'~ ./(':, ~;'i., ~.~~,,. <\:"~:'~!: ',;:: :'.',:,:..'~':< .!; :/. I \i.1 d~' ~.'.~ .... f ,. , :, i iii. I '\ ,"'. " '\~ \ ',,- .," I ~..~ " :', '" '" ,,' ifo.. "./,1 -:.. \..i'<\/ / ..I:','j"'q.;I'J.:' l':\" ::,,:',::: ~>;~ ',:? ~; .',',':: \ i\:~:~:f:; ." ,> ;>;~~:< ,) ;:,:" :'::::':~ ',i(:";;:: ';,.\/;.. :-: .; \,'. >:: .,.:: ',;."/:;;" ..., ! '''':', .'.; ....... ;.. \' ..l,',." 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VI New Business: .. -I," , ITEM #E21- Tour of Coope~s Point Proiect (Tenv Finch. presenter) Ms. Finch led the board on a walking tour of Cooper's Point pointing out re-planted ,areas that were done by local volunteers, She also answered questions regarding future use of the site, specifically access to the area and the on-going process of restoring the area to its natural state. Board members were told about use of-native species and conservatioll of resources currently on site. The effects of the site on local birds and fish were also demonstrated. . VII Citizens Agenda None VIII Future Agenda 1. Sinkholes 2. Stevenson's Creek Web Page 3. Clearwater TBEP Action Update 4. Stormwater/NPDES Regulatory Enhancements 5.. Downto~n Development ' (/,) , . ~f;' The meeting adjourned at 5:30 p.m. AlIest: LIJ1ldd ~ Staff Assistant II F//J/ Chair I Environmental Advisory Board--- i~ mea0500 .2 05/17/00