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10/20/2021 Environmental Advisory Board Meeting Minutes October 20, 2021 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m s Meeting Minutes Wednesday, October 20, 2021 4:00 PM Main Library - Council Chambers Environmental Advisory Board Page 1 City of Clearwater Environmental Advisory Board Meeting Minutes October 20, 2021 Roll Call Present 4 - Chair Jared Leone, Vice Chair John Thomas, Board Member Marita Lynch, and Board Member Glenna Wentworth Absent 1 - Board Member Mark Wright Also Present - Sarah Kessler— Environmental Specialist 111, Patricia O. Sullivan — Board Reporter 1. Call To Order The Chair called the meeting to order at 4:00 p.m. at the Main Library. DUE TO TECHNICAL DIFFICULTIES, NO NOTES OR AUDIO/VIDEO RECORDING OF THIS MEETING EXIST. 2. Approval of Minutes 2.1 Approve Environmental Advisory Board Meeting Minutes from July 21, 2021. Member Thomas moved to approve minutes of the July 21, 2021 Environmental Advisory Board meeting as submitted in written summation. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda Melina Korovessi addressed the board. 4. New Business Items 4.1 Presentation: Impact of Super Boat Races on Sea Turtles - Lindsey Flynn, Sea Turtle Conservation Program Supervisor, Clearwater Marine Aquarium Clearwater Marine Aquarium Sea Turtle Conservation Program Supervisor Lindsey Flynn was unable to attend the meeting. Environmental Specialist Sarah Kessler reviewed Ms. Flynn's presentation re Super Boat Race requirements to minimize impacts on sea turtles. 4.2 Sustainability Initiatives Update - Sheridan Boyle, Sustainability Coordinator Sustainability Coordinator Sheridan Boyle was unable to attend the meeting. Ms. Kessler reviewed Ms. Boyle's presentation on the City's solar feasibility study with consultant McKim & Creed engineering that is collecting data on 67 facilities to assess the best candidates for solar panels. Page 2 City of Clearwater Environmental Advisory Board Meeting Minutes October 20, 2021 4.3 Sanitary Sewer Overflows - Jason Jennings, Wastewater Environmental Technologies Manager Wastewater Environmental Technologies Manager Jason Jennings was unable to attend the meeting. A representative from Public Utilities will attend the January meeting. 4.4 Comprehensive Plan and Strategic Plan Process - Sarah Kessler Ms. Kessler discussed the process underway to gather citizen input to update the City's Comprehensive Plan and Strategic Plan. The plans should be completed by Fall 2022. 4.5 Discuss city council presentation on November 18 by all EAB members. Discuss accomplishments in the past year and initiatives to be tackled in the future to be included in the EAB presentation to Council on November 18, 2021. Discussion ensued re the Chair's presentation to the City Council. All members were encouraged to attend. The majority supported the board meet bimonthly rather than quarterly. 5. Director's Report 6. Board Members to be Heard 7. Adjourn The meeting adjourned at 5:40 p.m. IMIllrAgrAD hair , Environ ►ental Advisory Board City of Clearwater Page 3 INDIVIDUAL SPEAKER Citizen Comment Card Name: ivy), \L- v\-essi Address: iCkt.) t( $t1 City: CLeckrii4k Zip: 3316 TS Telephone Number: ( 7 f) g b Email Address: 'rHar‘c rO 5 ^_A-c.o"o% Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak. What is your position on the item? For 'I Against