[00:00:03]
EDWARDS PLATEAU HABITAT CONSERVATION COMMITTEE MEETING TO ORDER.
CAN WE START WITH ROLL CALL COMMITTEE MEMBER NINO? PRESENT COMMITTEE.
PRESENT COMMITTEE MEMBER JORDAN.
PRESENT COMMITTEE MEMBER GLARY.
DO WE HAVE ANY PUBLIC COMMENT TODAY? I, NO PUBLIC COMMENT.
ALRIGHT, THEN WE'LL GO AHEAD AND
[Briefing and Possible Action on the following items ]
MOVE ON TO AGENDA ITEM NUMBER ONE.VALERIE RODRIGUEZ, SENIOR PLANNER WITH THE POLICY ADMINISTRATION TEAM.
ITEM NUMBER ONE IS DISCUSSION OF POSSIBLE ACTION ON S-E-P-H-C-P FOR SAN ANTONIO WATER SYSTEM.
THIS PROJECT IS ASSOCIATED WITH THE WATER MAIN REPLACEMENT WITHIN A DEVELOPED RESIDENTIAL NEIGHBORHOOD LOCATED NORTHEAST OF NORTH NEW BRAUNFELS AVENUE AND AUSTIN HIGHWAY.
THIS AREA IS LOCATED WITHIN COUNCIL DISTRICT 10.
THE OWNER IS SAN ANTONIO WATER SYSTEM AND THE CONSULTANT IS CAMBRIAN ENVIRONMENTAL.
THE ACREAGE IS 0.96 ACRES THAT THEY'RE REQUESTING.
SAN ANTONIO WATER SYSTEM WISHES TO ENROLL IN THE S-C-P-H-C-P TO MITIGATE IMPACTS TO S-C-P-H-C-P COVERED SPECIES FOR DEVELOPMENT ACTIVITIES.
THE PROJECT AREA INCLUDES ZERO ACRES OF GOLDEN CHEEK WAR BLUR HABITAT IN THE PROJECT AREA WITHIN, I'M SORRY, HABITAT WITH, 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.
SAN ANTONIO WATER SYSTEM PROJECT AREA IS LOCATED OVER CARONE TWO AND A TOTAL OF 0.96 ACRES OCCURS WITHIN CAR CARONE.
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 THIS APPLICATION WILL REQUIRE THE FOLLOWING, CARONE ONE AND TWO PARTICIPATION FEE OF $960 AND A PLAN ADMINISTRATION FEE OF $96.
THE APPLICANT HAS PAID THE $2,500 APPLICATION FEE AND THE APPLICANT WILL BE REQUIRED TO PAY THE FULL MITIGATION FEE OF 1050 $6 PRIOR TO COMPLETING ENROLLMENT IN THE PLAN.
STAFF RECOMMENDS APPROVAL AND OUR BIOLOGIST IS HERE TO ANSWER ANY QUESTIONS.
ARE THERE ANY QUESTIONS, UM, FOR THAT, UH, ON THE ITEM? I DON'T HAVE YOUR CHAIR.
CAN WE GO AHEAD AND GET A MOTION? I A MOTION TO APPROVE? ALRIGHT.
ALRIGHT, WE HAVE A MOTION IN THE SECOND ROLL CALL VOTE COMMITTEE MEMBER NINO? YES.
UM, THE SECOND ITEM ON THE AGENDA IS A, A QUICK MATTER TO NOMINATE A VICE CHAIR FOR THIS BOARD.
UH, HISTORICALLY THAT POSITION OF VICE CHAIR IS HELD BY, UH, OUR REPRESENTATIVE FROM THE BEXAR COUNTY ENVIRONMENTAL SERVICES DEPARTMENT.
UM, SO TO THAT END, I'M GONNA GO AHEAD AND NOMINATE STAN JORDAN.
UH, JUST TO REMAIN CONSISTENT WITH THE BOARD'S HISTORIC PRACTICE.
UM, IF I CAN GET A SECOND FOR THAT, I WILL.
AND WE'LL DO A VOICE, UH, VOICE VOTE ON THAT AS WELL.
COMMITTEE MEMBER JORDAN? I GUESS SO.
BACK ON THE BOARD AND PROMOTED ALL IN THE SAME DAY.
[Approval of Minutes ]
THE THIRD AND FINAL ITEM ON OUR AGENDA IS APPROVAL OF THE LAST MEETING'S MINUTES.THAT'S FOR THE MARCH 10TH MEETING.
DID ANYONE HAVE ANY CORRECTIONS? IF NOT, WE'LL ENTERTAIN A MOTION.
I'LL MAKE A MOTION TO APPROVE.
[00:05:01]
ALRIGHT, THAT CONCLUDES OUR AGENDA.THE TIME IS 3 0 5 AND THE MEETING IS ADJOURNED.