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HomeMy WebLinkAbout09-135;> RESOLUTION NO. 09-135 A RESOLUTION AMEN~ING RESOLUTION NO. 08-330 TO ADD THE ST. LUCIE METROPOLITAN PLANNING ORGANIZATION EXECUTIVE DIRECTOR TO THE MEMBERS OF THE AIRPORT MASTER PLAN UPDATE TECHNICAL A~VISORY 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. On October 28, 2008, this Board adopted Resolution No. 08-330 which the Airport Master Plan Update Technical Advisory Committee to insure public input during the update of the Airport Master Plan; and, 4. The St. Lucie Transportation Planning Organization has requested that its Executive Director be added to the membership of the Airport Master Plan Update Technical Advisory Committee. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. Resolution No. 08-330 is hereby amended by amending Paragraph 3 to read as follows: 3. The Committee shall consist of ~ +~A" ~'"~ fifteen (15) members who shall be appointed as follows: a. Each 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. g_ St Lucie Transportation Pfanninq Oraanization shall a oint its Executive Director to serve on the Committee. 2. Except as amended herein, all other terms and conditions of Resolution No. 08-330 shall remain in full force and effect. After motion and second the vote on this resolution was as follows: Chair Paula A. Lewis AyE Vice-Chair Charles Grande AYE Commissioner poug Coward AYE Commissioner Chris Craft AyE Commissioner Chris Dzadovsky AYE PASSED AND ~ULY ADOPTED this 21st day of April, 2009. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORI~A BY: ~ ' CHAIR N APPROVE~ ~-5 TO LEGAL~M AND A g:\atty\resoltn\2009\09-135.doc