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RESOLUTION NO. 08-330
A RESOLUTION AUTHORIZING THE CREATION OF THE
AIRPORT MASTER PLAN UPDATE TECHNICAL ADVISORY
COMMITTEE AND PROVIDING FOR MEMBERSHIP,
DUTIES, AND FUNCTIONS OF THE COMMITTEE
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has
made the following determination:
1. The County has initiated an update of the Airport Master Plan for the St.
Lucie County International Airport.
2. Public participation plays a vital role in the airport master planning process
and is required by the Federal Aviation Administration and the Florida Department of
Transportation.
3. In order to insure public input during the preparation of the Airport Master
Plan Update, this Board should cr.eate an Airport Master Plan Update Technical Advisory
Committee and provide for the membership and duties of such committee.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
St. Lucie COUl1ty, Florida:
1. This Board does hereby create the Airport Master Plan Update Technical
Advisory Committee. Such Committee shall have the following duties and functions:
a. To review and make recommendations to the Board of County
CommisSioners and its consultants regarding the Airport Master Plan Update for the St.
Lucie County Intertlational Airport; and,
b. To perform any other duties or functions as requested by the Board
of County Commissioners on issues related to the Airport.
2. The action, decisions and recommendations of the Committee shall not be
final or binding on the Board of County Commissioners but shall be advisory only.
3. The Committee shall consist of fourteen (14) members who shall be appointed
as follows:
a. tach Board member shall appoint one (1) member to serve on the
Committee.
b. The City of Fort Pierce, the City of Port St. Lucie, and St. Lucie
Village shall each appoint one member.
c. The Federal Aviation Administration and the Florida Department of
Transportation shall each appoint one member.
d. Each of the Fixed Base Operators on the Airport shall each appoint
one member.
e. St. Lucie County Chamber of Commerce, Inc. shall appoint one member.
f. An environmental organization designated by the Board shall appoint
one member.
4. Each member shall serve at the discretion of the appointing commissioner or
entity, as applicable.
5. Vacancies for all members shall be filled uPQn:
a. Death of a member
b. Resignation
c. Removal by the appointing commissioner or entity, as applicable.
d. Two (2) unexcused absences in a six (6) month period
6. Vacancies shall be filled by the commissioner or entity who appointed the
person to the vacant seat.
7. The Committee shall elect a Chairman and a Vice Chairman. The Committee
Chairman shall establish a time and place for holding meetings as shall be necessary, and
the Committee shall adopt such rules of organization and procedure as may be required.
Eight (8) committee members shall constitute a quorum for the transaction of official
business at Committee meetings.
8. The Committee may establish sub-committees for specific subjects or tasks
from among its members. The Committee shall hold its first meeting as soon as possible
from the date this resolution is adopted.
9. The Airport Department shall provide administrative support for the
Committee and Shall keep a record of its proceedings.
10. If any action, sentence, or clause of this resolution is held to be invalid or
unconstitutional by any court of competent jurisdiction, then said holding shall in no way
effect the validity of the remaining portions of this resolution.
After motion and second the vote on this resolution was as follows:
Chairman Joseph E. Smith
Vice-Chairman Paula Lewis
Commissioner Doug Coward
Commissioner Chris Craft
Commissioner Charles Grande
Aye
Aye
Aye
Aye
Aye
PASSED AND DULY AI:>OPTED this 28th day of October, 2008.
ATTEST:
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
By: yU)t~
f;(;E- CHA. MA
APPROVED AS TO LEGAL FORM AND
CORREC! ESS:
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