* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          [00:00:02]
          GOOD AFTERNOON. 
          IT IS SEPTEMBER 10TH. 
          UH, IT IS THREE 30 AND WE'RE GONNA CALL THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN. 
          COMMITTEE MEETING TO ORDER. 
          CAN I GET A ROLL CALL PLEASE? MR. NINO? MR. GARCIA? MR. FLORES? HERE. 
          MR. GLARY? HERE. 
          MR. BROCK. 
          PRESENT. 
          MS. RAMIREZ PRESENT. 
          A QUORUM IS PRESENT. 
          DO WE HAVE ANYONE SIGNED IN TO SPEAK ON PUBLIC COMMENT? NO. 
          PUBLIC COMMENT. 
          THANK YOU. 
          CAN 
          [Briefing and Possible Action on the following items 
 ]
WE GET THE FIRST ITEM ON THE AGENDA PLEASE? GOOD AFTERNOON. 
          ITEM NUMBER ONE IS A DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P APPLICATION FOR D-X-D-S-S-F TWO LAND LLC. 
          THE PROJECT IS LOCATED AT 1 1 2 0 2 AND 1 1 2 1 4 MISTY WOOD STREET. 
          THE PROJECT CONSISTS OF APPROXIMATELY 2.043 ACRES LOCATED AT THE INTERSECTION OF MISTY WOOD STREET AND WEST LOOP 1604 NORTH. 
          THE PROPERTY IS LOCATED WITHIN COUNCIL DISTRICT SIX. 
          THE OWNER IS D-X-D-S-S-F TWO LAND LLC, AND THE CONSULTANT IS COYER COLLIER'S ENGINEER ENGINEERING DESIGN. 
          THE SUBJECT PROPERTY IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA. 
          AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACTS TO THE S-C-P-H-C-P COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES. 
          THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WARBLER HABITAT WITH THE PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. 
          THE PROJECT AREA WILL REQUIRE ZERO A TOTAL OF ZERO GCW CONSERVATION CREDITS. 
          UH, THE PROJECT AREA DOES NOT HAVE ANY BLACK CAPE BUREAU HABITAT AND WILL NOT REQUIRE ANY BCV CON CONSERVATION CREDITS. 
          THE PROJECT AREA IS LOCATED OVER CAR ZONE ONE, A TOTAL OF 2.043 ACRES OCCURS WITHIN CAR ZONE ONE, AND THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS. 
          THE PROJECT IS LOCATED WITHIN 750 FEET OF AN OCCUPIED FEATURE. 
          HOWEVER, US FISH AND WILDLIFE DID APPROVE THE ENROLLMENT OF THIS PROPERTY VIA EMAIL CONFIRMATION ON AUGUST 22ND, 2024. 
          ANY CARS FEATURE DISCOVERED DURING THE DEVELOPMENT OF THE PARCEL WILL BE REQUIRED TO BE SURVEYED BY A US FISH AND WILDLIFE PERMITTED BIOLOGIST AND ALL SPECIMENS COLLECTED AND SENT TO THE APPROPRIATE GENIUS FOR IDENTIFICATION. 
          UH, PARTICIPATION IN THE S-E-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING. 
          CARCIN ONE PARTICIPATION FEE IS 2040 $3 AND A PLAN ADMINISTRATION FEE OF $204 AND 30 CENTS. 
          THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF 2002 OF $2,247 AND 30 CENTS PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. 
          STAFF RECOMMENDS APPROVAL OF THE APPLICATION AND THAT INCLUDES, THAT CONCLUDES STAFF PRESENTATION. 
          OUR BIOLOGISTS AND THE APPLICANT ARE HERE TO ANSWER ANY QUESTIONS. 
          THANK YOU FOR THAT. 
          UH, DO I HAVE ANY QUESTIONS ON THIS ITEM? I'M GONNA LOOK TO MY LEFT 'CAUSE THERE'S NOBODY TO MY RIGHT. 
          , IS THERE A RECOMMENDATION FOR THIS ITEM? MOVE TO APPROVE. 
          I HAVE A MOTION TO APPROVE BY BOB BROCK AND I'LL I'LL SECOND. 
          UH, SECOND BY KEN GLARY. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. 
          AYE. 
          NONE OPPOSED. 
          [Approval of Minutes
 ]
MOTION CARRIES. 
          AND I THINK OUR LAST ITEM ON THE AGENDA IS THE MINUTES. 
          DO YOU HAVE ANYTHING ELSE BESIDES ME? NO, THAT'S IT. 
          OKAY. 
          DO Y'ALL HAVE ANY RECOMMENDED CHANGES TO THE MINUTES? IF NOT, I CAN ENTERTAIN A MOTION. 
          I ENTER MOTION TO, UH, APPROVE AS WRITTEN. 
          SECOND. 
          I HAVE A FIRST AND A SECOND. 
          FIRST BY KEN GLARY, SECOND BY BOB BROCK. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. 
          A AYE. 
          AYE. 
          NONE OPPOSED. 
          MOTION CARRIES. 
          IT IS 3 34 AND OUR, UH, OUR MEETING IS ADJOURNED. 
          THANK YOU.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.