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07-20-21 ESC adopted minutesPresent: Absent: Also Present: MINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, July 8, 2020 - 6:00 PM Via Video Conference Bruce Andrews, At -Large Member, ESC Amy Palmer, At -Large Member, ESC Linda Chipperfield, At -Large Member, ESC Sarah Andrews Dark, At -Large Member, ESC Tony Pooley, Chair, At -Large Member, ESC Mark Gabrynowicz, District 1307 Member, ESC Daniele Giovannucci, Vice Chair, At -Large Member, ESC Sarah Boren, District 1306 Member, ESC Romy Vann, At -Large Member, ESC Deborah Andrews, District 1308 Member, ESC VACANCY District 1312 Member, ESC REF #9 Amanda Askew, Director of Planning and Community Development Candace Kelly, Commissioner Seat 4 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES A. Approve minutes of the June 10th regular Environmental Stewardship Committee meeting. Approval of June 10, 2020 minutes were deferred. 3. COURTESY OF THE FLOOR (5 MINS.) Rick Carper and Stephen Faulkner were in attendance but did not speak. 4. REPORTS A. Outreach Subcommittee Amy Palmer gave the Outreach Subcommittee report. B. LEED subcommittee • Sarah Boren gave the LEED for Cities Subcommittee update. • Members discussed this update. C. Tree Subcommittee • Sarah Dark gave the Tree Subcommittee update. Environmental Stewardship Committee (ESC) July 8, 2020 Page 1 of 2 5. OLD BUSINESS A. Tidal Marsh RAMSAR Nomination Gary Moore, Atlantic Beach resident and hydrologist, gave a presentation to answer questions about the Tidal Marsh RAMSAR Nomination. • Members asked additional questions and discussed the topic. B. Parks Master Plan - Draft • Amanda Askew spoke about the Parks Master Plan. Additional discussion on this topic was deferred to a future meeting. C. 2020 Priorities Update • Amanda Askew spoke about this item and asked members to continue to update the document. 6. NEW BUSINESS 7. ADJOURNMENT There being no further discussion, Tony Pooley declared the meeting adjourned at 8:40 p.m. Attest: Mark Gabrynowiez „.., Amanda Askew Environmental Stewardship Committee (ESC) July 8, 2020 Page 2 of 2