* 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] ALRIGHT, THE TIME IS THREE O'CLOCK. WE'RE GONNA GO AHEAD AND CALL THE COORDINATING COMMITTEE MEETING TO ORDER. CAN WE START WITH A ROLL CALL COMMITTEE? COMMITTEE MEMBER BROCK. PRESENT COMMITTEE MEMBER GARCIA. COMMITTEE MEMBER SIMPER. PRESENT COMMITTEE MEMBER GLARY. HERE. COMMITTEE MEMBER NINO. HERE. CHAIR SPARROW PRESENT. A QUORUM IS PRESENT. ALRIGHT, DO WE HAVE ANY PUBLIC COMMENT TODAY? NO PUBLIC COMMENT. [Briefing and Possible Action on the following items  ] ALRIGHT, THANK YOU. LET'S GO AHEAD AND START WITH AGENDA ITEM NUMBER ONE. GOOD AFTERNOON. VALERIE RODRIGUEZ, SENIOR PLANNER WITH THE POLICY ADMINISTRATION TEAM. ITEM NUMBER ONE IS DISCUSSION AND POSSIBLE ACTION ON THE S-E-P-H-C-P FOR WTG BEAR TRANSMISSION. THIS PROJECT IS LOCATED IN WESTERN BEAR COUNTY AND SMALL, A SMALL PORTION OF EASTERN MEDINA COUNTIES AS WELL. UH, THE OWNER IS WTG BEAR TRANSMISSION. THE CONSULTANT IS WS, SORRY, SWCA INCORPORATED AND THE ACREAGE IS 79.94 ACRES. WTG BEAR TRANSMISSION WISHES TO ENROLL IN THE S-E-P-H-C-P TO MITIGATE IMPACTS TO THE S-E-P-H-C-B COVERED SPECIES FROM DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WARBLER HABITAT WITH WITHIN 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 CREDIT CONSERVATION CREDITS AND THE PROJECT AREA INCLUDES A TOTAL OF 40.1 ACRES, UH, WITHIN CARONE. ONE A TOTAL OF 1.4 ACRES WITHIN CARONE TWO AND A TOTAL OF 37.81 ACRES WITHIN CARONE THREE B AND 0.63 ACRES WITHIN CARONE FOUR B. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF AN OCCUPIED FEATURE. PARTICIPATION IN THE S-C-P-H-C-P FOR THE APPLICATION WILL REQUIRE THE FOLLOWING, CARONE ONE AND TWO PARTICIPATION FEE OF $41,500, CARONE THREE AND FOUR, PARTICIPATION FEE OF $37,810 AND A PLAN ADMINISTRATION FEE OF $7,931. THE APPLICATION OR THE APPLICANT HAS ALSO PAID A $2,500 APPLICATION FEE. THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $87,241 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. STAFF DOES RECOMMEND APPROVAL AND OUR BIOLOGISTS IS HERE TO ANSWER ANY QUESTIONS. OKAY, THANK YOU VERY MUCH. I'M GONNA SEE IF WE HAVE ANY, UH, QUESTIONS FROM THE COMMISSION STARTING TO MY LEFT. NO QUESTIONS NONE TO MY RIGHT. OKAY. I'LL TAKE A MOTION. A MOTION TO APPROVE AND A SECOND. SECOND. ALRIGHT, THANK YOU. CAN WE TAKE A ROLL CALL? VOTE PLEASE. COMMITTEE MEMBER NINO? YES. COMMITTEE MEMBER BROCK. YAY. COMMITTEE MEMBER GARCIA? YES. COMMITTEE MEMBER SIMPER? YES. COMMITTEE MEMBER GLARY AYE. CHAIR SPARROW? YES. MOTION PASSES. ALRIGHT, WE CAN MOVE ON TO ITEM NUMBER TWO. GOOD AFTERNOON. RILEY BOER, SENIOR PLANNER WITH DEVELOPMENT SERVICES DEPARTMENT. ITEM NUMBER TWO IS DISCUSSION AND POSSIBLE ACTION ON S-E-P-H-C-P FOR PED CORE INVESTMENTS. APPLICATION NUMBER TWO FOR THE YEAR 2026. THIS PROJECT IS LOCATED OFF OF ALAMO RANCH PARKWAY. IT IS LOCATED WITHIN THE ETJ. THE OWNER IS, I'M SORRY, PCOR INVESTMENTS. THE CONSULTANT IS P DAWSON AND THE PROJECT IS 15.38 ACRES TOTAL PCOR INVESTMENT, WHICH IS TO ENROLL IN THE S-E-P-H-C-P TO MITIGATE IMPACTS TO THE S-E-P-H-C-P. COVERED SPECIES FROM DEVELOPMENT OR COVERED SPECIES FROM DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES ZERO ACRES OF GCW HABITAT WITHIN 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 IS LOCATED ENTIRELY OVER CARONE ONE AND TOTALS 15.38 ACRES. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF AN OCCUPIED FEATURE. PARTICIPATION IN THE S-E-P-H-C-P WILL REQUIRE THE FOLLOWING CARONE ONE AND TWO PARTICIPATION FEE OF $15,380 AND A PLAN ADMINISTRATION FEE OF $1,538. THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE. THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $16,918 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. STAFF RECOMMENDS APPROVAL AND OUR BIOLOGIST IS HERE TO ANSWER ANY QUESTIONS. ALRIGHT, THANK YOU. [00:05:01] ANY QUESTIONS FROM THE COMMISSIONERS TO MY LEFT TO MY RIGHT. HEARING NONE. CAN WE GET A MOTION? I'LL MAKE MOTION TO APPROVE. ALRIGHT, WE HAVE A MOTION. SECOND AND A SECOND. GREAT. ROLL CALL VOTE PLEASE. COMMITTEE MEMBER GLARY AYE. COMMITTEE MEMBER BROCK AYE. COMMITTEE MEMBER GARCIA? YES. COMMITTEE MEMBER SIMPER. YES. COMMITTEE MEMBER NINO? YES. CHAIR SPARROW? YES. MOTION PASSES. ALL RIGHT. AND THEN AGENDA ITEM NUMBER THREE, PLEASE. AGENDA ITEM NUMBER THREE IS DISCUSSION AND POSSIBLE ACTION ON S-C-P-H-C-P FOR SAN ANTONIO WATER SYSTEM. THE PROJECT IS LOCATED FROM TALLY ROAD APPROXIMATELY THREE MILES SOUTHWARD TO STEVENS RANCH. THE PROPERTY IS LOCATED WITHIN THE ETJ. THE OWNER IS SAN ANTONIO WATER AND THE CONSULTANT IS ZARA ENVIRONMENTAL. THE ACREAGE IS 13.4 SAN ANTONIO WATER SYSTEM, WHICH IS TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACTS TO THE S-C-P-H-C-P COVERED SPECIES FOR DEVELOPMENT ACTIVITIES. THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WARBLER WITHIN OUR HABITAT WITHIN THE PROJECT AREA AND ZERO ACRES OF GCW HABITAT WITHIN 300 FEET OF THE PROJECT AREA. THE, THE PROJECT AREA WILL REQUIRE A TOTAL OF ZERO GCW CONSERVATION CREDITS AND THE PROJECT AREA INCLUDES A TOTAL OF 3.80 ACRES WITHIN CAR ZONE ONE. A TOTAL OF 1.55 ACRES WITHIN CARONE TWO AND A TOTAL OF 8.05 ACRES WITHIN CARONE THREE B. THE PROJECT AREA IS NOT LOCATED WITHIN ANY CRITICAL HABITAT UNITS, NOR IS IT WITHIN 750 FEET OF AN OCCUPIED FEATURE. PARTICIPATION IN THE S-C-P-H-C-P FOR THE APPLICATION WILL REQUIRE THE FOLLOWING, CARONE ONE AND TWO PARTICIPATION FEE OF $5,350. CAR ZONE THREE AND FOUR, PARTICIPATION FEE OF $8,050, A PLANNED ADMINISTRATION FEE OF $1,340. AND THE APPLICANT HAS ALREADY PAID A $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF $14,740 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN. STAFF DOES RECOMMEND APPROVAL AND OUR BIOLOGIST IS HERE TO ANSWER ANY QUESTIONS. ALRIGHT. THANK YOU VERY MUCH. UH, ANY QUESTIONS FROM MY RIGHT? NONE TO MY LEFT. SEEING NONE, CAN WE GET A MOTION? I'LL MAKE A MOTION TO APPROVE AND A SECOND. I'LL SECOND. OKAY. WE'LL GIVE IT TO COMMISSIONER GLARY. AND A ROLL CALL VOTE COMMITTEE MEMBER SIMPER. YES. COMMITTEE MEMBER GLARY AYE. COMMITTEE MEMBER BROCK AYE. COMMITTEE MEMBER GARCIA? YES. COMMITTEE MEMBER NINO? YES. CHAIR SPARROW? YES. MOTION PASSES. ALRIGHT. [Approval of Minutes  ] LAST ITEM ON TODAY'S AGENDA IS APPROVING THE MINUTES FROM OUR FEBRUARY 24TH MEETING. DID ANYONE HAVE ANY CORRECTIONS TO THE MINUTES? SEEING NONE. CAN I GET A MOTION? MOTION TO APPROVE AND A SECOND? I'LL SECOND. OKAY. THANK YOU. ROLL CALL VOTE PLEASE. COMMITTEE MEMBER GLARY AYE. COMMITTEE MEMBER SIMPER? YES. COMMITTEE MEMBER BROCK AYE. COMMITTEE MEMBER GARCIA? YES. COMMITTEE MEMBER NINO? YES. CHAIR SPARROW? YES. MOTION PASSES. ALRIGHT. THE TIME IS 3 0 9 AND THAT ADJOURNS OUR MEETING. . * 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.