2021-08-04 SRC Minutes
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SUSTAINABILITY AND RESILIENCY COMMITTEE MINUTES
DATE: August 4, 2021 TIME: 6:50 PM Council Chambers
I. CALL TO ORDER
The meeting was called to order by Chairman Ockert at 6:50 PM.
II. Present:
Mr. Johnson
Ms. Pappaterra
Mr. Suman
Mr. Ockert
Absent:
Mr. Ortega
Ms. Weber
Mr. Brown
Also present:
Mr. Travis Kendall, Director, Planning and Zoning
Ms. Mariana Gracia, Recording Secretary
III. Minutes – July 7, 2021
Motion to approve the minutes as amended by Mr. Suman, seconded by Mr.
Johnson and the Motion was approved 4-0.
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IV. DISCUSSION BY THE BOARD AND STAFF
The Board discussed sending the draft of the Community Plan to Staff. The
Board spoke about the different things they have been doing.
Staff spoke briefly about the Dunes section and that is not one that is required.
Mr. Kendall went over the requirements of the grant request.
Mr. Ockert gave an overview of his meeting with Councilmember Alice Burch
and the discussion about the leaf blower. There is enormous support in the
community for this.
Discussion took place about when this Board can present to Council.
Mr. Johnson committed to drafting an overview of the letter and send to Staff
before the week of August 23, 2021.
Mr. Ockert informs of his meeting with the Interim Village Manager, Mr. Scott
and Mr. Kendall.
Ms. Pappaterra says that the more information we have the better it is.
Information is always welcome.
Discussion took place about the Board turning in their comments and proposed
to move forward with draft of the Comp Plan to have ready for Council in
September through the Village Manager.
The Board and Staff discussed what to do for Green Day on October 30, 2021.
The Board and Staff discussed Mr. Ortega’s consistent unexcused absence and
what to do about it. Staff informed the Board that he would consult with the
Village Attorney.
Next meeting will be held on Wednesday, September 15, 2021 at 6:30 PM at Village
Hall, Council Chambers.
The meeting adjourned at 7:42 PM