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HomeMy WebLinkAboutMinutes 02.21.2017 Generated 2/21/2017 2:48 PM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting February 21, 2017 Convened: 9:50 AM Adjourned: 9:51 AM 1. CALL TO ORDER The meeting was called to order at 9:50 AM by District No. 3, Chair Linda Bartz Attendee Name Title Status Arrived Linda Bartz District No. 3, Chair Present 9:50 AM Cathy Townsend District No. 5, Vice-Chair Present 9:50 AM Chris Dzadovsky District No. 1 Present 9:50 AM Tod Mowery District No. 2 Present 9:50 AM Frannie Hutchinson District No. 4 Present 9:50 AM Howard Tipton County Administrator Present 9:50 AM Bob Adolphe Deputy County Administrator Present 9:50 AM Mark Satterlee Deputy County Administrator Present 9:50 AM Daniel S. McIntyre County Attorney Present 9:50 AM Katherine Barbieri Asst. County Attorney Present 9:50 AM Don West Public Works Director Present 9:50 AM Beth Ryder Community Services Director Present 9:50 AM Asheley Hepburn Office of Management & Budget Director Present 9:50 AM Leslie Olson Director, Planning & Development Services Present 9:50 AM Ceretha Leon Human Resources Director Present 9:50 AM John Wiatrak Airport Manager Present 9:50 AM Ron Parrish Public Safety Director Present 9:50 AM Ron Roberts Solid Waste Director Present 9:50 AM Melissa Upton Clerk to the Board Present 9:50 AM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, February 21, 2017 9:00 AM 2 | P a g e A. Sustainability District minutes for the meeting of Tuesday, November 15, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Tod Mowery, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mowery, Hutchinson B. Sustainability District minutes for the meeting of Tuesday, November 22, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Tod Mowery, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mowery, Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA There are no items scheduled. 5. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request.