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HomeMy WebLinkAboutMinutes 02.20.2024 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Sustainability District Meeting February 20, 2024 Convened: 1:08 PM Adjourned: 1:09 PM 1. CALL TO ORDER The meeting was called to order at 1:08 PM by Chair Jamie Fowler, District No. 4. Present Commissioner Cathy Townsend District 5, Commissioner Linda Bartz District 3, Commissioner Chris Dzadovsky District 1, Commissioner Larry Leet District 2, Commissioner Jamie Fowler District 4 Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Benjamin Balcer, Planning & Development Services Director Kori Benton, Planning & Development Services Planning Manager Irene Szedlmayer, Planning & Development Services Planning Senior Planner Barbara Guettler, MSBU Coordinator Daniel Zrallack, County Engineer Joshua Revord, Port Director JoAnn Riley, Property Acquisition Manager Jennifer Hill, Office of Management & Budget Director Thad Crowe, Planning & Development Services Senior Planner Michelle R. Miller, Clerk and Comptroller Kimberly Warren, Assistant Finance Director Katrina Slay, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Fowler opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Fowler closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve all minute sets, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz Sustainability District Meeting Tuesday, February 20, 2024 1:00 PM 2 | Page SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Sustainability District Meeting of November 14, 2023. B. Board of County Commissioners minutes for the Sustainability District Reorganization Meeting of November 14, 2023. 4. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Larry Leet AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. COUNTY ADMINISTRATION 1. 2024 State and Federal Program Adopted by Consent Vote 5. REGULAR AGENDA There were no items scheduled. 6. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 1:09 PM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and available for inspection upon request.