Beach and Coastal Resources Advisory Committee

City of Marco Island Florida 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com Meeting Minutes - Final Wednesday, October 20, 2021 9:00 AM Community Room Beach and Coastal Resources Advisory Committee Beach and Coastal Resources Meeting Minutes - Final October 20, 2021 Advisory Committee (1) CALL TO ORDER Chair O'Donnell called the meeting to order at 9:00 A.M (2) ROLL CALL Present: 6- Member Barber, Member Boehner, Vice-Chair Eastman, Chair O'Donnell, Member Ryan and Member Scarpa Absent: 1- Member Stephenson (3) PLEDGE OF ALLEGIANCE Led by Chair O'Donnell (4) APPROVAL OF THE AGENDA Led by Chair O'Donnell Assistant to the City Manager Casey Lucius thanked and recognized the Committee members on Florida local Government week. MOTION by Member Scarpa, seconded by Vice-Chair Eastman, that this Agenda be Approved. MOTION CARRIED BY THE FOLLOWING VOTE: Present: 6- Member Barber, Member Boehner, Vice-Chair Eastman, Chair O'Donnell, Member Ryan and Member Scarpa Absent: 1- Member Stephenson (5) APPROVAL OF THE MINUTES a. ID 21-1848 BchCRAC Draft Minutes for September 15, 2021 MOTION by Vice-Chair Eastman, seconded by Member Scarpa, that this Minutes be Approved. MOTION CARRIED BY THE FOLLOWING VOTE: Yes: 6- Member Barber, Member Boehner, Vice-Chair Eastman, Chair O'Donnell, Member Ryan and Member Scarpa (6) STAFF COMMUNICATIONS Tonia Selmeski communicated information to the Committee Members regarding the cost on the plexiglass replacement and the lock for the sign that is located at the South Marco beach. (7) PUBLIC COMMENT (TIME CERTAIN 9:30 A.M.) None. (8) PRESENTATIONS None. (9) OLD BUSINESS City of Marco Island Florida Page 1 Beach and Coastal Resources Meeting Minutes - Final October 20, 2021 Advisory Committee a. Green Business Award - Update There was no information regarding the Green Business Award. b. ID 21-1849 Sea Turtle Ordinance Discussion Tonia Selmeski updated the Committee Members on the Sea Turtle Ordinance. There was a discussion between Tonia Selmeski and the Committee Members regarding her visit to Longboat Key and the way they are implementing their SeaTurtal lighting compliance and enforcement patrols. Tonia Selmeski and the Committee Members reviewed and discussed the SeaTurtle Ordinance. (10) NEW BUSINESS none. None (11) COMMITTEE COMMUNICATIONS None. (12) ADJOURNMENT There being no further business, the meeting adjourned at 10:58 A.M _________________________________ Daisy Martinez, Administrative Technician NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT City of Marco Island Florida Page 2