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4-10-24 ESC Adopted MinutesMINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, April 10, 2024 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Present: Bruce Andrews, District 1308 Member Sarah Boren, District 1306 Member Mark Gabrynowicz, District 1307 Member Daniele Giovannucci, At Large Member Todd Miner, At Large Member Amy Palmer, At Large Member Patrick Nobles, At Large Member Heather Markaj, At Large Member Romy Vann, At Large Member Absent: Anastasia Houston, At Large Member Also Present: Abrielle Genest, Planner 1. CALL TO ORDER AND ROLL CALL Sarah Boren called the meeting to order. Romy Vann called the roll. 2. APPROVAL OF AGENDA Sarah Boren asked to move item 3 to give time for the presenters to arrive. There was no dissent. 4. CHAIR REMARKS Sarah Boren reported there are upcoming meeting to discuss the proposed updates to Chapter 24 and there is a community center survey open for members to take. She stated there are some long term Commission priorities that ESC will need to discuss and make decisions on. She said Bruce Andrews will speaking to the Community Development Board in June about tree permits. 5. CONSENT AGENDA A. Approve minutes of the February 14 2024, regular Environmental Stewardship Committee meeting B. Approve minutes of the March 13 2024, regular Environmental Stewardship Committee meeting C. Approve minutes of the March 13 2024, Tree Subcommittee meeting D. Approve minutes of the March 27 2024, Outreach Subcommittee meeting E. Approve minutes of the March 28 2024, S&R Committee meeting MOTION: to approve the consent agenda Environmental Stewardship Committee (ESC) April 10, 2024 Page 1 of 4 Motion: Romy Vann Second. Patrick Nobles A vote was not recorded. There was no dissent. Motion passed unanimously 5 to 0. 6. 90 DAY CALENDAR A. ESC Planner/Calendar/Metrics Sarah Boren reported Earth Day is coming up. Patrick Nobles said he will send out and email for members to sign up for times to work the event. Sarah Boren stated the last Charter Review Committee meeting is coming up. Daniele Giovannucci volunteered to speak as the ESC representative at their next meeting. 7. COMMISSION AND/OR STAFF REPORTS A. Proposed Heritage Tree designation -1865 Hickory Lane B. Proposed Heritage Tree designation —1644 Sea Oats C. Proposed Heritage Tree — 401 Skate Rd. Abrielle Genest gave a summary of the proposed Heritage Tree designations and asked for a recommendation of approval to provide to Commission. Romy Vann asked if the maple tree at 401 Skate Rd was considered. Abrielle Genest stated the tree did not look healthy when inspected. Romy Vann suggested revisiting the tree at a different time of the year. MOTION. to approve the Heritage tree designations. Motion: Mark Gabrynowicz Second. Amy Palmer Bruce Andrews said this is a good example to provide money for maintenance. Motion passed uuuuimously 5 to 0. A vote was not recorded. There was no dissent. D. Proposed addition to Comprehensive Plan - Marsh/wetlands Abrielle Genest reported that staff added language to the Comprehensive Plan about marsh/wetland protection. Sarah Boren asked if members would like to discuss the language at the current meeting of the May meeting. Members decided to discuss at the May meeting. E. Chapter 24 update Environmental Stewardship Committee (ESC) April 10, 2024 Page 2 of 4 https:Hcoab.us/DocumentCenter/View/16704/Redline-Chapter-24-32924-with- comments Abrielle Genest stated the proposed changes to Chapter 24 will be brought to the Community Development Board for review on April 15th and April 16th. F. Legislative Update Abrielle Genest said the summary of Legislative updates is in the agenda packet. G. Brazilian Pepper Tree Removal update Abrielle Genest reported staff had a successful Brazilian Pepper tree removal at Tideviews Park. 8. OLD BUSINESS A. Charter Review Committee B. ESC 2024 Self Evaluation Improvement Item: Beautification of Welcome to AB locations • Atlantic and Seminole entrance • Mayport and Atlantic Pawn Shop entrance • Mayport Rd near Arby's entrance • Contract Brightview Mark Gabrynowicz reviewed his assessment and recommendations for the Brightview contract. Discussion about the contract ensued. Members gave reports on existing conditions and ideas for beautification at their locations. C. ESC Volunteer update • Beaches Habitat for Humanity position description • AB Green Corps • AB Stewards of the Park This item was not discussed. 3. COURTESY OF THE FLOOR (5 MINS.) Chandler Poole and Destiny Sanchez, UNF Students, gave their presentations about Florida Friendly Landscaping and Howell Park. Members gave their feedback. 9. SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Tree Subcommittee This item was not discussed. B. Outreach Subcommittee Environmental Stei ardship Committee (ESC) April 10, 2024 Page 3 of 4 10. 11. 12. Attest: Patrick Nobles asked Sarah Boren to reach out to Anastasia Houston about the Earth Day Event. Discussion about the event and tree giveaway ensued. C. S&R This item was not discussed. NEW BUSINESS A. ESC budgets • Status of 2023-2024 budget • Draft 2024-2025 budget • TSC 2024-2025 budget Sarah Boren said the money in the 2023-2024 budget needs to be encumbered ASAP. Sarah Boren said she went off the 2023-2024 budget to create the 2024-2025 budget. She said staff needs the budget this month. Discussion about budget ensued. Sarah Boren asked members to send their budget ideas to Amanda Askew. MEMBERS CLOSING REMARKS Amy Palmer asked members to send her homeowners who may be interested in the Beaches Home Tour. Todd Miner asked about what the process is to have the Free Trees planted in backyards. Abrielle Genest said Commission will need to pass the proposed revisions to Chapter 23. ADJOURNMENT Meeting adjourned at 8:02 p.m. fia�' / Qdk".,- Amanda Askew Sarah Boren, ESC Chair Environmental Stewardship Committee (ESC) April 10, 2024 Page 4 of 4