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MINUTES
ESCAMBIA COUNTY RESTORE ADVISORY COMMITTEE
January 5, 2015 - 4:00 p.m.
Ernie Lee Magaha Government Building
BCC Meeting Room, First Floor
221 Palafox Place
Pensacola, FL 32502

Present:	Alan McMillan, Vice-Chairman
	Tammy Bohannon, Member
	Alvin Coby, Member
	Michelle Inere, Member
	Christian Wagley, Member
Absent:	Bentina Terry, Chairman
	Gregg Beck, Member
	Harlan Butler, Member
	Donald McMahon, III, Member
Staff Present:	Keith T. Wilkins, Director, Community & Environment Department
	Felicia Knight-Marlow, Director's Aide, Community & Environment Department
	Shelly Marshall, RESTORE Coordinator
	Taylor Kirschenfeld, Division Manager, Water Quality & Land Management
	Robert Turpin, Division Manager, Marine Resources
Attendees:	Mike Hanson
	Stella Wilson


1.				Call To Order January 5, 2015 meeting called to order at 4:05 p.m.

2.				Proof of Publication The meeting was advertised in the Pensacola News Journal on December 27, 2014 and January 3, 2015.

3.				Attendance - Quorum Present

4.				Approval of Minutes from December 1, 2014 Motion was made by Christian Wagley to approve the December 1, 2014 minutes. Al Coby seconded. Motion carried unanimously.

5.				Dewberry's Outreach and Communications Plan This item was moved to the following meeting to allot more time for the following agenda items.

6.				Discussion on the Needs Assessment The RESTORE Advisory Committee voted to approve the Interim Needs Assessment version 2.2. It was noted that this document will continue to be a living document and can be updated or changed as needed for the community. Public comment will continue to be accepted regarding this document.

7.				Old Business - None

8.				New Business Draft Project Selection Criteria – Escambia County has officially transitioned to step two in completing its Multi-Year Implementation Plan: Project Selection Criteria. Mike Hanson, Co-Project Manager for Dewberry, introduced a brief summary of proposed Project Selection Criteria. This document was intended to assist the RESTORE Advisory Committee in providing feedback and comments. The Committee decided to hold a RESTORE Advisory Committee Workshop dedicated to revising and discussing the Draft Project Selection Criteria. The date to be decided through a Doodle Poll. 2015 Binders – Escambia County Staff asked the RESTORE Advisory Committee if they would like new binders for 2015 recognizing that their current binders were getting full. The Committee agreed that would be satisfactory as long as the pertinent information was still included.

9.				Public Comment (limit 3 minutes each) Walter Watson, 3300 North Pace Boulevard, Pensacola Susan Feathers, 4344 Langley Avenue, Pensacola Mary Gutierrez, 3393 Two Sisters Way, Pensacola Beverly Perry, 622 West Belmone Street, Pensacola Sherri Myers, 526 Parker Drive, Pensacola Barbara Albrecht, 1203 North 16^th Avenue, Pensacola Bill Young, 1812 East Desoto Street, Pensacola David McGehee, 107 Aviola Drive, Pensacola Beach Tony McCray Jr., 1402 E. Leonard Street, Pensacola Henry Hawgals, 137 Hilltop Road, Century Gary Sansing, 1517 Jackson Street, Pensacola

10.				Adjournment Meeting adjourned at 6:09 p.m.