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6-12-24 ESC Adopted MinutesMINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, June 12, 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 Anastasia Houston, At Large Member Todd Miner, At Large Member Amy Palmer, At Large Member Patrick Nobles, At Large Member Heather Markaj, At Large Member Absent: Also Present: Brian Broedell, Principal Planned and Environmental Coordinator 1. CALL TO ORDER AND ROLL CALL Sarah Boren called the meeting to order. Anastasia Houston called the roll. 2. APPROVAL OF AGENDA A. Approval of the agenda MOTION. to approve the agenda Motion: Mark Gabrynowicz Second. Amy Palmer Bruce Andrews For Sarah Boren For Mark Gabrynowicz (Moved By) For Daniele Giovannucci For Anastasia Houston For Todd Miner For Amy Palmer (Seconded By) For Patrick Nobles For Heather Markaj For Motion passed 9 to 0. Environmental Stewardship Committee (ESC) June 12, 2024 Page 1 of 4 3. 4. 5. 6. COURTESY OF THE FLOOR (5 MINS.) There were no speakers. CHAIR REMARKS A. Chair Remarks Sarah Boren reported the City Manager is meeting with the Mayor regarding standardizing the ESC. She said she has asked for more clarification about what this means. She reported that ESC office hours is not possible due to staffing issues. Sarah Boren and Daniele Giovannucci spoke about the commercial composting site they visited. Sarah Boren reported the environmental language from the Charter Review committee was reviewed by Commission and will be voted on at a future Commission meeting. CONSENT AGENDA A. Approve minutes of the April 10, 2024 and Mav 8, 2024 regular Environmental Stewardship Committee meeting. B. Approve minutes of the May 21, 2024 Tree Subcommittee C. Approve minutes of the May 23, 2024 S&R Subcommittee MOTION. to approve the consent agenda Motion: Daniele Giovannucci Second: Mark Gabrynowicz Bruce Andrews For Sarah Boren For Mark Gabrynowicz (Seconded By) For Daniele Giovannucci (Moved By) For Anastasia Houston For Todd Miner For Amy Palmer For Patrick Nobles For Heather Markaj For Motion passed 9 to 0. 90 DAY CALENDAR A. 90 Day Calendar Environmental Stewardship Committee (ESC) June 12, 2024 Page 2 of 4 Sarah Boren reviewed the 90 day calendar. 7. STAFF PRESENTATION & PUBLIC INPUT -DUNE INVASIVE PLANT PLAN A. City of Atlantic Beach Dune Invasive Plant Plan Brian Broedell reported staff has received the invasive species inventory and they are waiting on the management plan from the consultant. Discussion about the inventory ensued. 8. COMMISSION AND/OR STAFF REPORTS A. T -mobile hometown grant Sarah Boren stated the city is still looking for a landscape architect to help apply for the grant. B. Chapter 24 updates Sarah Boren reported there will be a joint workshop between the Commission and Community Development Board to discuss stormwater on June 17. Mark Gabrynowicz encouraged members to review the STOP Committee's recommendations to Commission. 9. OLD BUSINESS A. Beautification of AB entrances -update Sarah Boren reported Amanda Askew sent Mark's comments on the Brightview landscaping contract to Public Works and the City Manager for review. Bruce Andrews reported he met with an arborist who agreed the cedar trees at the intersection of Atlantic Boulevard and Seminole Road are dying. He said he is going to continue to work with Public Works. Discussion about entrance beautification ensued. B. ESC volunteer update Sarah Boren reported Beaches Habitat for Humanity has not filled this position yet. She asked if there was anyone who is willing to lead the volunteer recruitment for the "Green Corp" and "Stewards of the Park" efforts. Mark Gabrynowicz volunteers for Stewards of the Park. 10. NEW BUSINESS A. Tree watering Bruce Andrews spoke about his concerns regarding watering newly planted trees in the right-of-ways. Brian Broedell reported the city will replant the dead trees along Donner Environmental Stewardship Committee (ESC) June 12, 2024 Page 3 of 4 11. 12. 13. Attest: Road in the fall. Discussion ensued. Bruce Andrews proposed asking the City Manager or Commission to provide the Pubic Works additional funding for tree watering. He suggested using a percentage of the tree fund money. B. Discussion about how to listen more to community and report backout Todd Miner spoke about engaging with the community on ESC topics. Discussion about the logistic of engaging and sharing the community's opinions. Discussion ensued. Members decided to have a community caret towards the end of the year for input. They suggested scheduling this after a Town Hall meeting. SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Tree Subcommittee Bruce Andrews gave the Tree Subcommittee report. B. Outreach Subcommittee Anastasia Houston gave the Outreach Subcommittee report. C. S&R Sarah Boren gave the Sustainability and Resiliency report. MEMBERS CLOSING REMARKS ADJOURNMENT Sarah Boren declared the meeting adjourned at 8:00 p.m. goinjon,idI r Sarah Boren, ESC Chair Environmental Stewardship Committee (ESC) June 12, 2024 Page 4 of 4