* 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. [00:00:04] IT IS FEBRUARY 11TH, UH, 2025. IT IS THREE 30 AND WE'LL CALL THE MEETING TO ORDER FOR THE SOUTHERN EDWARDS PLATEAU HABITAT, UM, HABITAT CONSERVATION COMMITTEE. CAN WE GO AHEAD AND TAKE ROLL? MR. NINO? PRESENT. MR. GARCIA? HE'S WALKING IN THE DOOR. SAY PRESENT HOMER. PRESENT. PRESENT. HE'S HERE. MR. JORDAN? JUDGE. PRESENT. MR. GLARY PRESENT. MR. BROCK? PRESENT CHAIR RAMIREZ. PRESENT. A QUORUM IS PRESENT. AND DO WE HAVE ANYONE SIGNED IN TO SPEAK FOR TODAY'S ITEMS? NO. NO ONE [Briefing and Possible Action on the following items  ] SIGNED IN TO SPEAK. OKAY, WE'LL GO AHEAD AND START WITH THE FIRST ITEM. THE FIRST ITEM ON THE AGENDA IS FOR THE DISCUSSION AND POSSIBLE ACTION ON S-A-P-H-C-P APPLICATION FOR PROXIMA PIPELINE LLC, FAR EAST LAND SAP APP, 24 DASH 4 6 9 0 0 0 1 6. THIS PROJECT IS LOCATED OFF OF DANCING CLOUDS EMORY PEAK AND VERUS VALLEY, SAN ANTONIO, TEXAS 7 8 2 4 5. THE PROJECT CONSISTS OF APPROXIMATELY 4.87 ACRES AND IS LOCATED OUTSIDE OF THE CITY OF SAN ANTONIO CITY LIMITS IN WESTERN P COUNTY, TEXAS. IT'S IN COUNCIL DISTRICT ETJ. THE OWNER IS PROXIMA PIPELINE LLC, AND THE CONSULTANT IS PAP DAWSON. ENGINEERS PROXIMA PIPELINE LLC IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA. AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-A-P-H-C-P TO MITIGATE IMPACTS TO THE S-A-P-H-C-P COVERED SPECIES FROM THE DEVELOPMENT ACTIVITIES. THE PROXIMA PIPELINE LLC FAR EAST PROJECT HAS AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WARBLER GCW HABITAT WITH A PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 AND, UH, 300 FEET OF THE PROJECT AREA. THE PROXIMA PIPELINE LLC FAR EAST PROJECT AREA WILL REQUIRE A TOTAL OF ZERO GCW CONSERVATION CREDITS. THE PROXIMA PIPELINE LLC FAR EAST PROJECT AREA DOES NOT HAVE ANY BLACK CAPE VERIO BCV HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS. THE PROXIMA PIPELINE LLC FAR EAST PROJECT AREA IS LOCATED OVER CAR THREE A A TOTAL OF 4.87 ACRES OCCURS WITHIN CAR THREE A. THE PROJECT AREA IS NOT LOCATED WITH ANY CRITICAL HABITATS UNITS, BUT IT IS WITHIN 750 FEET OF AN OCCUPIED FEATURE. PARTICIPATION IN THE S-A-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING, CASTSTONE THREE AND FOUR PARTICIPATION FEE OF $4,870. PLAN ADMINISTRATION FEE OF $487. THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $5,357 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. STAFF RECOMMENDS APPROVAL ON OUR BIOLOGISTS IS ONLINE IF YOU HAVE ANY QUESTIONS. THANK YOU, EMILY. UH, I'LL LOOK ONLINE FOR OUR, UH, COMMITTEE MEMBER. UH, RUDY, DO YOU HAVE ANY QUESTIONS ONLINE, SIR? I HAVE NO QUESTIONS AND I'LL LOOK. I'LL APPEAR TO MY LEFT. ANY QUESTIONS FOR MY LOOK TO MY RIGHT? ANY QUESTIONS? NO QUESTIONS. CHAIR. DO I HAVE A MOTION FOR THIS ITEM? MOTION TO APPROVE. I HAVE A MOTION TO APPROVE BY BOB BROCK AND A SECOND BY HOMER. IS THAT OKAY? THAT'S CORRECT. THANK YOU. OKAY. UM, ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. AYE. NONE OPPOSED. MOTION CARRIES. AGENDA ITEM NUMBER TWO. AGENDA ITEM NUMBER TWO IS A DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P APPLICATION FOR PROXIMAL PIPELINE LLC FAR WEST. UH, THE THE, THIS PROJECT IS LOCATED OFF OF SOUTH HIGHWAY TWO 11 ARCADIA PATH AND WEST GROSSEN BAER ROAD AND FM 1957, SAN SAN ANTONIO, TEXAS 7 8 2 4 5. THE PROJECT CO, UH, CONSISTS OF APPROXIMATELY 14.42 ACRES. COUNCIL DISTRICT IS ETJ AND THE OWNER'S APPROXIMAL PIPELINE, LLC, FAR WEST. THE CONSULTANT IS P DAWSON, ENGINEERS PROXIMAL PIPELINE LLC IS CONSIDERING THE FUTURE DEVELOPMENT OF THE PROJECT AREA. AS SUCH, THE APPLICANT WISHES TO ENROLL IN THE S-C-P-H-C-P [00:05:01] TO MITIGATE IMPACTS TO THE S-C-P-H-C-P COVERAGE SPECIES FROM THE DEVELOPMENT FROM THE DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WARBLER GCW HABITAT WITH THE PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE PROJECT AREA WILL REQUIRE A TOTAL OF ZERO GCW CONSERVATION CREDITS. THE PROJECT AREA DOES NOT HAVE ANY BLACK CAPE BURIAL HABITAT AND WILL NOT REQUIRE ANY BCV CONSERVATION CREDITS. THE PROJECT AREA IS LOCATED OVER CAR ZONE THREE, A TOTAL OF 14.42 ACRES OCCURS WITHIN CAR ZONE THREE, AND THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, BUT IS WITHIN 750 FEET OF THE OCCUPIED FEATURE. PARTICIPATION IN THE S-C-P-H-C-P FOR THIS APPLICATION WILL REQUIRE THE FOLLOWING CARONE THREE PARTICIPATION FEE OF $14,420 AND A PLAN ADMINISTRATION FEE OF $1,442. THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $15,862. PRIOR TO COMPLETING THE ENROLLMENT IN THIS PLAN, STAFF RECOMMENDS APPROVAL AND JENNY IS ONLINE IF YOU HAVE ANY QUESTIONS. THANK YOU. RUDY, ANY QUESTIONS FROM, FROM YOU? NO, NO QUESTIONS FROM ME AND I'LL LOOK TO MY LEFT BOARD AND I'LL LOOK TO MY RIGHT. NO QUESTIONS. CHAIR. DO I HAVE A MOTION FOR THIS ITEM? I'LL MAKE A MOTION TO APPROVE. I HAVE A MOTION TO APPROVE BY KEN. DO I HAVE A SECOND? I'LL SECOND. SECOND. RUDY, SECONDED. OKAY, WE'LL GO AHEAD AND GIVE THAT TO RUDY. UM, ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. NONE, NONE OPPOSED. MOTION CARRIES. [Approval of Minutes  ] AND I BELIEVE WE'RE DOING THE MINUTES CORRECT. THIS IS FOR THE NOVEMBER 19TH SAP MEETING MINUTES. OKAY. ANY RECOMMENDED CHANGES TO THE MINUTES? UM, SUBMITTED. IF NONE, I'LL ENTERTAIN A MOTION. MOTION TO APPROVE. I HAVE A MOTION TO APPROVE. DO I HAVE A SECOND? I'LL SECOND. SECOND. OH, I'LL GIVE IT TO KEN . MOTION TO APPROVE BY HOMER. SECOND. BY KEN. ALL THOSE IN FAVOR SAY AYE. AYE. AYE. AYE. AYE. NONE OPPOSED. MOTION CARRIES. AND IT IS, THAT CONDUCTS OUR BUSINESS CORRECT, LAUREN? OKAY. UM, THAT IT IS 3 38 AND 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.