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MINUTES
ESCAMBIA COUNTY RESTORE ADVISORY COMMITTEE
February 2, 2015 - 4:00 p.m.
Ernie Lee Magaha Government Building
BCC Meeting Room, First Floor
221 Palafox Place
Pensacola, FL 32502

Present:	Bentina Terry, Chairman
	Tammy Bohannon, Member
	Michelle Inere, Member
	Donald McMahon, III, Member
	Christian Wagley, Member
Absent:	Alan McMillan, Vice-Chairman
	Gregg Beck, Member
	Harlan Butler, Member
	Alvin Coby, 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
Attendees:	Mike Hanson
	Stella Wilson
	Jerri Daniels


1.		Call To Order - The February 2, 2015 meeting called to order at 4:01 p.m., by Chairperson Bentina Terry.

2.		Proof of Publication - The meeting was advertised in the Pensacola News Journal on January 24, 2015 and January 31, 2015.

3.		Attendance - Quorum Present

4.		Approval of Minutes for the January 5, 2015, RESTORE Advisory Committee Meeting and the January 20, 2015, RESTORE Advisory Committee Workshop Motion was made by Christian Wagley to approve the January 5, 2015 Minutes of the RESTORE Advisory Committee Meeting and the January 20, 2015 Minutes of the RESTORE Advisory Committee Workshop. Michelle Inere seconded. Motion carried unanimously.

5.		Old Business

	a.	Schedule February 2015 RESTORE Advisory Committee Workshop The Committee approved Wednesday, February 18, 2015 for the RESTORE Advisory Committee Workshop at the Central Office Complex.

	b.	Update on Planning Application Keith Wilkins updated the Committee on the Planning Application to Treasury consisting of the following items: Dewberry Contract Best Available Science Tool Workforce Development Gap Analysis

	c.	Dewberry Public Outreach Plan Jeri Daniels, Dewberry Outreach Team, presented to the Committee regarding the Public Outreach Plan throughout the development of the Multi-Year Implementation Plan. This consisted of items such as the following: Press release RAC presentations Public workshops or training Survey to collect comments Handouts and information sheets

	d.	Discussion on Draft Project Selection Criteria Stella Wilson, Dewberry Consulting, presented version 1.4 of the Draft Project Selection Criteria making known the changes that had been made. It was of specific concern to the Committee that we separate project application criteria from procurement processes.

6.		New Business - None

7.		Public Comment (limit 3 minutes each) Heather Reed, 385 Blue Angel Parkway, Pensacola Gary Sansing, 1517 Jackson Street, Pensacola Tony McCray Jr., 1402 E. Leonard Street, Pensacola Jennifer Grove, 1 Energy Place, Pensacola Bill Young, 1812 East Desoto Street, Pensacola Tim Haag, ECUA, P.O. Box 15911, Pensacola

8.		Adjournment - Meeting adjourned at 5:51 p.m.