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UH, WE'RE GONNA CALL THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION, UH, PLAN COORDINATING COMMITTEE MEETING TO ORDER.
CAN I HAVE A ROLL CALL? AND JUST FOR THE RECORD, IT'S, UH, TUESDAY, APRIL 12TH.
MR. ROBERT BROCK, PRESENT CHAIR RAMIREZ.
CAN WE GO ON TO, UH, THE ITEMS ON THE AGENDA? SO FOR ITEM NUMBER ONE, PLEASE.
ALRIGHT, AGENDA ITEM NUMBER ONE IS APPLICATION NUMBER 21 DASH 0 0 5 TALLY ROAD PHASE TWO.
UH, IT IS LOCATED IN WESTERN BEAR COUNTY AND CONSISTS OF 30.1 ACRES OF, UH, PROPOSED RIGHT OF WAY ALONG TALLY ROAD.
UH, FOR THIS PROJECT AREA, THERE ARE ZERO ACRES OF GOLDEN SHEET WARBLER HABITAT.
THERE IS NO HABITAT FOR THE BLACK CAP VERIO, AND THE, UH, PROJECT IS LOCATED IN BOTH KARST ZONES TWO AND THREE.
UH, SPECIFICALLY THE CAR, UH, ZONE TWO PARTICIPATION FEE WILL BE $11,900.
CAR ZONE THREE WILL BE ASSESSED AT 18,300 WITH A $3,020 PLAN ADMINISTRATION FEE.
AND, UH, BEFORE WE GET INTO DISCUSSIONS ON THIS ONE, UM, DID WE HAVE ANY PUBLIC COMMENT? ANYONE SIGN IN TO SPEAK? NO, NO PUBLIC COMMENT.
WE'RE CONFIRMING NO PUBLIC COMMENT.
DOES ANY, DO I HAVE ANY QUESTIONS ON ITEM NUMBER ONE ON THE AGENDA? I'VE GOT JUST, I GUESS ONE QUESTION.
UH, HOW MUCH DO WE HAVE IN CARS? 1, 2, 3, 4.
UH, WHAT, WHAT, WHAT'S AVAILABLE IN THE BANK THERE?
SO AT THE MOMENT WE HAVE 74.72 KARST ENROLLMENT ACRES REMAINING WITH THE THREE ITEMS ON THE AGENDA TODAY, WE WILL HAVE 0.6 LEFT OVER.
SO WE ARE LOOKING AT, UH, ESTABLISHING ANOTHER PRESERVE TO GENERATE MORE CREDITS.
BUT WHAT'S ON THE AGENDA TODAY WILL PRETTY MUCH EXHAUST THE BALANCE.
NOW THERE ARE SOME THAT ARE SET ASIDE FOR SOME OF THE, UM, APPLICATIONS THAT HAVE ALREADY BEEN CONSIDERED FOR.
YEAH, WE, WE DO HAVE A NUMBER OF, UH, OF CREDITS OR ENROLLMENT ACRES FOR CARS SET ASIDE FOR, UH, PARKS DEPARTMENT PROJECTS.
UM, AND THAT MY STATEMENT WAS SPECIFIC TO KARST ENROLLMENT ACRES.
WE HAVE MANY GOLDEN SHEIK WARBLER CREDITS STILL AVAILABLE THROUGH THIRD PARTY BANKS.
AND AS LOGAN MENTIONED, UM, THERE IS DISCUSSIONS ON, UM, POSSIBLE, UM, PURCHASE OF AN ADDITIONAL PRESERVE TO GENERATE MORE CARS, ENROLLMENT ACRES.
ANY OTHER QUESTIONS? I AM LOOKING NOTHING.
DO WE HAVE A MOTION ON THE TABLE? MOVE TO APPROVE? I HAVE A MOTION TO APPROVE BY, UH, ROBERT BROCK AND A SECOND BY RUDY NINO.
AGENDA ITEM NUMBER TWO IS SS E P APPLICATION 22 DASH ZERO ONE SAWS RANCH TOWN NUMBER TWO.
UH, THE PROJECT CONSISTS OF 1.530 ACRES.
UH, SPECIFICALLY THERE IS ONE ACRE OF GOLDEN CHEEK WARBLER HABITAT.
UH, AND IT REQUIRES, UH, PARDON ME, THERE'S AN ADDITIONAL 12.5 ACRES WITHIN 300 FEET.
UH, THERE IS NO BLACK CAP RIO HABITAT ON THIS PROPERTY AND IT IS ENTIRELY LOCATED IN CAR ZONE ONE.
THE GOLDEN CHEEK WARBLER HABITAT IMPACT, UH, WILL GENERATE FEES OR REQUIRE FEES OF $34,000, UH, KARST ZONE ONE, UH, 1,530 WITH A $3,553 PLAN ADMINISTRATION FEE.
STAFF, AGAIN RECOMMENDS APPROVAL.
ANY QUESTIONS ON AGENDA ITEM NUMBER TWO? NO.
DO I HAVE A MOTION FOR THIS ITEM? MOVE TO APPROVE.
I HAVE A MOTION TO APPROVE BY HOMER GARCIA SECOND.
LAST ITEM ON THE AGENDA, I THINK, OR SECOND TO THE LAST.
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THE THIRD ITEM ON THE AGENDA IS SS E P APPLICATION 22 DASH 0 0 2.THE PROJECT CONSISTS OF 60.6 ACRES, UH, LOCATED SOUTH OF THE INTERSECTION OF STATE HIGHWAY 1 51 AND WESTOVER HILLS BOULEVARD.
THERE ARE ZERO ACRES OF GOLDEN CH WARBLER HABITAT ON THE PROPERTY, NOR IS THERE ANY BLACK CAP VARI.
THE ENTIRE 60.6 ACRES IS LOCATED IN CAR ZONE TWO.
THEIR PARTICIPATION FEES ARE $60,600.
WITH A $6,060 PLAN ADMINISTRATION FEE, STAFF RECOMMENDS APPROVAL.
DO I HAVE ANY QUESTIONS ON ITEM NUMBER THREE? SEEING NONE, DO I HAVE A MOTION? MOTION TO APPROVE? I HAVE A MOTION TO APPROVE BY RUDY NINO.
ALL THOSE OPPOSED? MOTION PASSES.
AND THE LAST ITEM ON THE AGENDA ARE THE MINUTES, UM, WHICH ARE ON THE SCREEN NOW.
SO IF ANYBODY HAS ANY PROPOSED CHANGES TO THE MINUTES, UM, IF NONE, WE CAN, UH, TAKE A A MOTION ON THAT AS WELL.
I'LL MOVE TO APPROVE THE MINUTES.
I HAVE A MOTION TO APPROVE BY RUDY NINO TO HAVE A SECOND, A SECOND.
AND WITH THAT, IT IS 2 0 8 AND THE MEETING IS ADJOURNED.