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Chairperson McDilda stated that the February 14 and February 28 meeting agenda will focus on <br />reviewing the draft ordinance, with this evenings changes reflected by 'tracking notes'. The <br />consultants should tentatively plan on attending the March 7 meeting to discuss any additional <br />recommendations for changes to the draft ordinance. <br /> <br />Mr. Bacon inquired if the consultants could provide a list of funding sources for the upcoming <br />functions and values analysis of the wetlands. <br /> <br />Ms. Frolik was asked to have the Community Development Department work with developers <br />for some voluntary compliance with the pending wetland buffer ordinance. <br /> <br />Councilmember Strommen stated that she would provide the Lower Rum River Watershed <br />Management Organization with copies of the draft ordinance in March. <br /> <br />The consultants were asked to consider taking a first cut at functions and values to categorize <br />wetlands into Preserve, Manage 1, 2 and 3. <br /> <br />TASK FORCE INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Committee Member Max and seconded by Committee Member Connolly to adjourn <br />the meeting. <br /> <br />Motion carried. Voting Yes: Chairperson McDilda, Committee Members Max, Connolly, Bauer <br />Sitz and Olds. Voting No: None. Absent: None. <br /> <br />The meeting adjourned at 8:45 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Asst. Comm. Dev. Dir./HRA Exec. Dir. <br /> <br />sdf <br /> <br />EPTF January 24, 2005 <br />Page 3 of 3 <br /> <br /> <br />