HomeMy WebLinkAboutBPMC 092320 Minutes1
BEAR POINT MITIGATION BANK MANAGEMENT COMMITTEE
MINUTES
SEPTEMBER 23, 2020 MEETING
Members Present: Glenn Henderson, Leslie Olson, and Heather Young (via telephone)
Others Present: Katherine Barbieri and Roger Jacobsen
The meeting was called to order at 4:34 p.m. by Mr. Henderson, Chair, in the County Attorney’s Law
Library, 2300 Virginia Avenue, Fort Pierce, Florida. Following roll call, it was determined a quorum was present.
Mr. Henderson introduced Mr. Jacobsen, the new Assistant Mosquito Control Director, to the
Committee.
There were no public comments.
Mr. Henderson asked for a motion on the minutes of the June 24, 2020 meeting. Ms. Young made a
motion to approve the minutes. Ms. Olson seconded the motion. The motion was approved by a vote of 3-0.
Mr. Henderson noted that a copy of the September 2020 Exotic Removal/Maintenance Report had been
provided to the Committee. He reported that all discovered exotics had been removed.
Mr. Henderson reported the following actions with regard to credits since the last meeting:
1. Reservation of .05 State Credits – Through Indian River Mitigation Partners for City of
Port St. Lucie on 7/11/20.
2. Purchase of 0.10 State Credits – Grand Harbor Golf Club on 5/7/19; FDEP Ledger debited
.04 State Credits on 9/820.
3. Fourth Amendment to Reservation Agreement (0.2 Dual Credits) with FEINFAN 8, Inc.
has been executed.
He further reported that the remaining available credits are as follows:
Federal Credits – 6.9
State Credits – 8.10
Mr. Henderson reported the pooled cash for the Bank is currently $635,160.50 which includes interest
through May 2020.
Mr. Henderson suggested that the next meeting be held at Bear Point. The members of the Committee
agreed to meet on site for the December meeting.
There being no further business, the meeting was adjourned at 4:38 p.m.