Loading...
HomeMy WebLinkAboutMinutes 08.15.2017 Generated 8/16/2017 4:42 PM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting August 15, 2017 Convened: 12:27 PM Adjourned: 12:27 PM 1. CALL TO ORDER The meeting was called to order at 12:27 PM by District No. 3, Chair Linda Bartz Attendee Name Title Status Arrived Linda Bartz District No. 3, Chair Present 12:27 PM Cathy Townsend District No. 5, Vice-Chair Absent Chris Dzadovsky District No. 1 Present 12:27 PM Tod Mowery District No. 2 Present 12:27 PM Frannie Hutchinson District No. 4 Present 12:27 PM Howard Tipton County Administrator Present 12:27 PM Mark Satterlee Deputy County Administrator Present 12:27 PM Daniel S. McIntyre County Attorney Present 12:27 PM Katherine Barbieri Asst. County Attorney Present 12:27 PM Edward Matthews Parks, Recreation & Facilities Director Present 12:27 PM Don West Public Works Director Present 12:27 PM Beth Ryder Community Services Director Present 12:27 PM Leslie Olson Director, Planning & Development Services Present 12:27 PM John Wiatrak Airport Manager Present 12:27 PM Ron Parrish Public Safety Director Present 12:27 PM Ron Roberts Director of Public Utilities Present 12:27 PM Melissa Upton Clerk to the Board Present 12:27 PM 2. APPROVAL OF MINUTES A. Sustainability District minutes for the meeting of Tuesday, May 16, 2017 Regular Meeting Tuesday, August 15, 2017 9:00 AM 2 | P a g e RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Linda Bartz, Chris Dzadovsky, Tod Mowery, Frannie Hutchinson ABSENT: Cathy Townsend 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Linda Bartz, Chris Dzadovsky, Tod Mowery, Frannie Hutchinson ABSENT: Cathy Townsend A. PUBLIC WORKS 1. Special Assessment Notice of Intents for 2018 - Sustainability District 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.