[00:00:01]
WE'RE GONNA GO AHEAD AND START THIS MEETING, I THINK.
I HOPE WE'RE AT A POINT WHERE WE'RE LIVE STREAMING NOW.
JOE, DO WE, CAN I GET A THUMBS UP? THANK YOU, JOE.
UH, WE'LL GO AHEAD AND CALL THIS MEETING TO ORDER.
IT IS, UH, FEBRUARY 14TH, TWO O'CLOCK AND THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN COORDINATING COMMITTEE IS NOW IN SESSION.
CAN WE GET ROLL CALL PLEASE? MR. NINO? MR. GARCIA PRESENT? MR. FLORES? MR. GLARY PRESENT? MR. BROCK? PRESENT CHAIR RAMIREZ.
DO WE HAVE ANYONE SIGNED IN TO SPEAK FOR PUBLIC COMMENT? NO.
[Briefing and Possible Action on the following items ]
GET STARTED ON THE BRIEFINGS.AGENDA ITEM NUMBER ONE, PLEASE.
AGENDA ITEM NUMBER ONE IS SS C P H C P APPLICATION 23 DASH 0 0 1 FOR CHESMORE HOMES L L C.
THE PROJECT IS LOCATED WITHIN NORTHWESTERN BEXAR COUNTY AND CONSISTS OF APPROXIMATELY 57.75 ACRES, GENERALLY LOCATED OFF OF BERNIE STAGE ROAD WITHIN THE PROJECT AREA, 47.6 ACRES.
UM, PARDON ME, THERE ARE 47.6 ACRES OF GOLDEN SHEIK WARBLER HABITAT.
UH, IF YOU LOOK AT THE 300 FOOT BUFFER, UH, WITHIN THAT OR BEYOND THAT AREA, THE ACREAGE IS 70.8.
WE ARE LOOKING AT GOLDEN CHEEK WARBLER CONSERVATION CREDIT FEES OF $522,400.
UH, THAT, UH, INCLUDES A, IN ADDITION TO A PLAN ADMINISTRATION FEE OF $52,240.
UH, THERE, UH, STAFF DOES RECOMMEND APPROVAL OF THIS APPLICATION.
DO WE HAVE ANY QUESTIONS? I'LL LOOK TO MY LEFT.
ANY QUESTIONS TO MY RIGHT? DO I HAVE A MOTION? MOVE TO APPROVE? I HAVE A MOTION TO APPROVE.
DO I HAVE A SECOND? I'LL SECOND.
I HAVE A MOTION TO APPROVE BY, UH, COMMITTEE MEMBER GARCIA AND COMMITTEE A SECOND BY COMMITTEE MEMBER, UH, GLARY.
AGENDA ITEM NUMBER TWO IS CONSIDERATION AND RECOMMENDATION OF THE S E P H C B BUDGET FOR BIOLOGICAL SERER SERVICES FOR THE UPCOMING YEAR.
UH, THIS, UH, PROPOSAL WOULD BE THE FOURTH EXTENSION, UH, ON THE CONTRACT WITH, UH, BLAIR WILDLIFE CONSULTING.
UH, OUR CURRENT CONTRACT RUNS THROUGH FEBRUARY 28TH, 2023.
UH, THE REQUEST FOR AN EXTENSION MIRRORS THE EXISTING CONTRACT TERMS OF BEING A MAXIMUM PAYOUT OF $340,000 FOR THE YEAR.
50,000 OF THAT WOULD COME FROM BEXAR COUNTY, 50,000 FROM THE CITY OF SAN ANTONIO'S DEVELOPMENT SERVICES DEPARTMENT, AND THE BALANCE WOULD COME FROM THE S E P H C P FUND.
UH, THERE ARE NO OTHER CHANGES, UH, TO THIS CONTRACT AND STAFF DOES RECOMMEND APPROVAL.
DO I HAVE ANY QUESTIONS ON THIS ITEM ON MY LEFT? ANY QUESTIONS ON MY RIGHT? NO QUESTIONS.
CAN I GET A MOTION? MOVE TO APPROVE? I HAVE A MOTION BY COMMITTEE MEMBER.
BROCK, DO I HAVE A SECOND? I'LL SECOND.
[Approval of Minutes ]
OUR MINUTES.DO I HAVE A MOTION OR ANY CHANGES FOR THE THAT ITEM? NOVEMBER 8TH.
MOTION TO APPROVE BY BOB BROCK FOR THE NOVEMBER 8TH MINUTES.
I'LL SECOND AND A SECOND BY, UH, COMMITTEE MEMBER GLARY.
AND WITH THAT, WE HAVE CONSIDERED ALL OF OUR ITEMS ON THE COMMITTEE MEETING AGENDA.
IT IS 2 0 5 AND OUR MEETING IS ADJOURNED.