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HomeMy WebLinkAboutTreasure Coast Council of Local Governments Meeting 12-3-14TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS Treasure Coast Council of Local Governments Meeting Wednesday, December 3, 2014 -11 am 2300 Virginia Avenue, Fort Pierce, Florida St. Lucie County Roger Poitras Administration Annex Third Floor Conference Room 3 1. Vice Chairwoman Hudson called the meeting to order at 11:23 a.m. 2. The Pledge of Allegiance was recited. 3. Introductions were made: Members Present: Dowling Watford, Council Member and Treasurer, City of Okeechobee Ingrid Van Hekken, Alderwoman, St. Lucie Village Joel Tyson, Vice Mayor, City of Fellsmere Linda Hudson, Vice Chairwoman and Mayor, City of Fort Pierce Jacqui Thurlow-Lippisch, Commissioner, Town of Sewall's Point Richard Winger, Mayor, City of Vero Beach Margaret Helton, Commissioner, Okeechobee County Tom Campenni, Commissioner, City of Stuart Dick Haverland, Council Member, Town of Indian River Shores Sarah Heard , Commissioner, Martin County Tod Mowery, Commissioner, St. Lucie County Greg Oravec, Mayor, Port St. Lucie Jerome Adams, Councilman, City of Sebastian Michael Busha, Martin County School Board Members Not Present: Peter O'Bryan, Commissioner, Chairman, Indian River County (IRC) Shawn Frost, Indian River School Board Kathryn Hensley, School Board Member & Secretary, St. Lucie County School District Harry Charleston, Mayor, Town of Jupiter Island Also Present: Michael Corbit, CareerSource Research Coast Richard Stetson, CareerSource Research Coast Skip Lange, Florida Accelerator Pete Tesch, Director, St. Lucie County Economic Development Kathy LaMartina, South Florida Water Management District Canadace Walls, Congressman Patrick Murphy's Office Nicole Fogarty, State Representative Harrell's Office Karen Sweeney, State Representative Harrell's Office Kathy Salerno, Jeff Atwater, Florida Water Management District Kate Parmelee, Intergovernmental and Grants Coordinator, Martin County Pat Christensen, Treasure Coast Regional League of Cities Susie Caron, Commissioner Mowery's Aide Linda Cox, Mayor Hudson's Assistant 4. Chairperson's Comments Chairwoman Mowery welcomed everyone and stated what a great, positive, productive group this is and it has been a pleasure being the Chairman. He spoke about the Palm Beach BOCC Meeting that had just occurred and that he, Michael Busha and several others attended with regards to possibility of PBC moving from the TCRPC to the Council South. After intense and inappropriate discussion from Councilwoman Pricilla Taylor with regards to Fort Pierce, the Palm Beach Officials voted 36 out of 38 to remain in the TCRPC. Commissioner Mowery feels that Ms. Taylor's comments were defaming toward our community and would like to find a way to rebuild the connection and the TCCLG may well be the avenue to make this happen. Mayor Hudson stated she would personally reach out to Ms. Taylor and see what she could do to help the situation. Commissioner Mowery announced that Nicole Fogarty was just hired by St. Lucie County as the Governmental Affairs Director and Karen Sweeney will be the contact for Representative Gayle Harrell's office. Commissioner Mowery presented the TCCLG Gavel to Mayor Hudson and thanked her for taking on the role of Chairwoman. Chairwoman Hudson accepted the gavel and stated that the door is always open suggestions and welcomes them. She will extend an olive branch to Pricilla Taylor. Chairwoman Hudson asked if the newly elected Vice Chairman, Richard Winger would like to say anything. Vice Chairman Winger reminded everyone that the Legislative Delegation meeting will be Friday at 9 A.M. at the City of Vero Beach And that the City of Vero Beach is starting to spend money on the Septic Step System as they are very dedicated to the issue. 5. Approval of the November 12, 2014 Meeting Minutes ON MOTION BY Council Member Joel Tyson, SECONDED BY Council Member Dick Haverland, the members voted unanimously (14-0) to approve the November 12, 2014 meeting minutes as presented. 6. Treasurer's Report Councilman Watford reported no activity for the month of December 2014. ON MOTION BY Councilman Jerome Adams, SECONDED BY, Councilman Tom Campenni, Council Member, the members voted unanimously (14-0) to accept the Treasurer's Report as presented. 7. Committee Reports i. Florida League of Cities Patricia Christensen reported the Florida League of Cities will be hosting Ethics Training 101 on February 11, 2015 from 10 A.M. to 2 P.M. at the Port St. Lucie Community Center and all Elected Officials and Staff are welcome to attend to fulfill the Annual State requirements. There will be no charge for this event. A flyer and application will be sent to all TCCLG Members. ii. Florida Association of Counties Councilman Tod Mowery reported that FAC has a new Executive Director, Scott Shatley and the Legislative Priorities for 2015 are: Economic Development Department of Juvenile Justice and Amendment 1. More to come in the New Year. iii. Florida Association of School Boards No Report iv. Florida Research Coast Pete Tesch stated that the Economic Development Council has been very active attending the National Business Aviation Conference in Orlando and picked up several prospects. He is working hard at branding the Treasure Coast with a Regional Area approach with unlimited opportunities with a focus on assets of sites regionally. Great things are heading our way and look forward to a bumper 2015 year. v. CareerSource Research Coast Michael Corbit stated that employment opportunities continue to improve on the Treasure Coast. vi. Treasure Coast Regional Planning Council Councilman Michael Busha reminded everyone of the TCRPC next meeting on December 12, 2015 that will include an FDOT Presentation and Legislative Priorities as a Region and it was to the wise to choose one or two items for the Region as a whole to be most effective. 10. Old Business None 11. New Business Chairwoman Linda Hudson introduced her Assistant, Linda Cox and she will be the contact for the coming year. The 2015 meeting schedule was submitted and approved and will be distributed to all member. Mayor Greg Oravec introduced himself as a new member and is interested in working together to bring strong leadership to our region. 12. Legislative Issues Legislative Delegates Offices gave brief updates. 13. Adjourn There being no further business, the meeting adjourned at 1:30 p.m. Tod Mowery, Chairman