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RESUMÉ OF THE MEETING OF THE DSM PROFESSIONAL ADVISORY COMMITTEE
HELD September 8, 2015

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(8:30 A.M. – 10:35 A.M.)

Present:	Tim Day, Dale Long, Paul Looney, Jill Johnson, Heath Jenkins, Chris Curb, John Fisher
Staff Present:	Andrew Holmer, Division Manager, Planning & Zoning
	Horace Jones, Director, Development Services
	Joy Blackmon, Director, Public Works
	Juan Lemos, Senior Planner, Planning & Zoning
Attendees:	Kerra Smith, Assistant County Attorney
	Taylor Kirschenfeld, Division Manager
	Keith Wilkins, Director, Natural Resources Mgmt.


1.					The meeting was called to order at 8:35 A.M.

2.					Introduction

3.					The DSM Professional Advisory Committee duties were reviewed.

4.					Kerra Smith, Assistant County Attorney presented the Sunshine Law briefing.

5.					Andrew Holmer gave the Introduction to the new Land Development Code.

6.					Director's topics and instructions: The Professional Advisory Committee (PAC) was given direction by Joy Blackmon, P.E., Director of Public Works, County Engineer to review and be prepared to discuss private subdivision standards, private road and bridge standards, and grinder pumps. Direction was also given that the PAC review turn lanes at the next meeting. Keith Wilkins, Director, Natural Resources Management gave direction for the PAC to be prepared to discusss wellhead protection area contours, buffer standards and lighting standards. The PAC then made the following decisions regarding operation of the PAC. 1. The PAC will follow Roberts rules of order. 2. At each meeting they will set the Agenda and date for the following meeting. 3. The PAC will have a Chair and Vice Chair, one a county employee and one a private member. 4. The term of office for each will be two years. Dale Long nominated Tim Day to be Chairman, Paul Looney seconded the motion. The vote was approved 7-0 Jill Johnson nominated Dale Long as Vice Chairman, Paul Looney seconded the motion. The vote was approved 7-0 5. A quorum will be four members, two public and two private. 6. Approval will be a simple majority plus one. The PAC agreed on agenda items for the next meeting which will be from 8:30 A.M. to 11:00 A.M., October 13, 2015. Paul Looney made a motion to adjourn, Jill Johnson seconded it. The vote was unanimous and the meeting concluded at 10:35 A.M.

7.					Schedule of Future Meetings

					The next Professional Advisory meeting is scheduled for Tuesday, October 13, 2015 at 8:30 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.