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Environmental Stewardship Committee Outreach Subcommittee - 16 Oct 2024 - Minutes - Pdf MINUTES Environmental Stewardship Committee Outreach Subcommittee Meeting Wednesday, October 16, 2024 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Present:Patrick Nobles Heather Markaj Daniele Giovannucci Sarah Boren 1.CALL TO ORDER AND ROLL CALL The meeting was called to order at 6:04 p.m. 2.APPROVAL OF MINUTES Courtesy of the floor: Mark G. thanked us and said goodbye 3.CHAIR REMARKS-SARAH: Thanks to Heather and Anastasia for covering compost event last week Mark resigned as of 10/12/2024 Brian (from COAB) resigned to move over to St Pete. Possible date for community development board to present to ESC before years end 4.CONSENT AGENDA Approved by all 5.90-DAY CALENDAR Need a date / time for Community meeting for CAP Canvas CAP at the Beaches Watch 10/19 T. Miner re-designed our CAP November 04 to promote CAP In person CAP town hall will be on either November 09, 14, 18, 19 2025 Priority setting meeting will be held November 21st. Time TBA 6.COMMISSION/STAFF REPORTS Chapter 24 passed. No definition of artificial turf? And it is considered pervious. 7.OLD BUSINESS Streamline Todd’s CAP power point slide 4 (areas of focus) to make it more obtainable 8.NEW BUSINESS Christmas Trees for dune restoration – need to research benefit/harm Environmental Stewardship Committee Outreach Subcommittee October 16, 2024 Page 1 of 2 9.SUBCOMMITTEE REPORTS A.OSC: Community awards to be held Dec Patrick: Census to hold our 2024 COAB ESC awards at a restaurant (as opposed to Community Center). Heather second. Unanimously approved. Arbor Day Jan 17. Tree give-away size and budget TBD. Dan: Motion to have community tree giveaway around arbor day. Amy Second. Discussion: have the details sent to tree subcommittee (size, quantity, type, etc.) B.TREE: did not meet due to storm but will continue to discuss demonstration garden C.S&R: Fleet assessment submitted to consultant – update priorities Orchard plans to still be in discussion 10.ADJOURNMENT There being no further discussion, the meeting adjourned at 7:46 p.m. Environmental Stewardship Committee Outreach Subcommittee October 16, 2024 Page 2 of 2