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complete agenda - Florida Department of Environmental Protection

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Draft summary<br />

Acquisition and Restoration Council (ARC)<br />

Council Meeting<br />

1<br />

ARC Summary August 13, 2010<br />

COUNCIL MEETING: Friday, August 13, 2010<br />

TIME: 9:00 a.m.<br />

LOCATION: The <strong>Department</strong> <strong>of</strong> <strong>Environmental</strong> <strong>Protection</strong><br />

Conference Room A, Marjory Stoneman Douglas Building,<br />

3900 Commonwealth Boulevard, Tallahassee, <strong>Florida</strong>.<br />

Members present:<br />

Mr. Scott Stroh, Division <strong>of</strong> Historical Resources (DHR); Ms. Lyssa Ball, Citizen Member; Mr.<br />

Jim Karels, Division <strong>of</strong> Forestry (DOF); Mr. Tim Breault, <strong>Florida</strong> Wildlife Conservation<br />

Commission (FWC); Dr. Peter Frederick, Citizen Member; Ms. Lynetta Griner, Citizen Member;<br />

Mr. Ken Reecy, <strong>Department</strong> <strong>of</strong> Community Affairs (DCA), Mr. Bob Ballard, <strong>Department</strong> <strong>of</strong><br />

<strong>Environmental</strong> <strong>Protection</strong> (DEP); Mr. Lane Green, Citizen Member.<br />

Staff Director:<br />

Mr. Jim Farr, Division <strong>of</strong> State Lands (DSL)/DEP<br />

ITEM 1: Announcements<br />

Mr. Ballard announced that Mike Sole had announced his resignation as <strong>Department</strong> Secretary<br />

effective September 10, 2010. Ms. Mimi Drew would be taking the helm as Secretary <strong>of</strong> the<br />

<strong>Department</strong>, to be formally confirmed in October.<br />

Mr. Farr announced that citizen members Ms. Larson and Mr. Gregg would not be in attendance<br />

at this meeting.<br />

ITEM 2: Consent Agenda: Items 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18 (deferral), 20,<br />

and 21<br />

DISCUSSION: A revised request line for the St. Augustine item was distributed to the<br />

members.<br />

ARC ACTION: Mr. Karels moved that this item be approved. The motion was seconded<br />

by Mr. Green. By a unanimous vote, the item was approved.<br />

ARC RECOMMENDATION:<br />

(X) APPROVE<br />

( ) APPROVE W/ MODIFICATIONS:<br />

( ) DEFER<br />

( ) WITHDRAW<br />

( ) NOT APPROVE

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