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HomeMy WebLinkAboutMinutes 08.16.2016 Generated 8/16/2016 10:46 AM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting August 16, 2016 Convened: 9:35 AM Adjourned: 9:35 AM 1. CALL TO ORDER The meeting was called to order at 9:35 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 9:35 AM Kim Johnson District No. 5, Vice-Chairman Present 9:35 AM Chris Dzadovsky District No. 1 Present 9:35 AM Tod Mowery District No. 2 Present 9:35 AM Frannie Hutchinson District No. 4 Present 9:35 AM Howard Tipton County Administrator Present 9:35 AM Mark Satterlee Deputy County Administrator Present 9:35 AM Daniel S. McIntyre County Attorney Present 9:35 AM Heather Young Asst. County Attorney Present 9:35 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:35 AM Don West Public Works Director Present 9:35 AM Beth Ryder Community Services Director Present 9:35 AM Asheley Hepburn Office of Management & Budget Director Present 9:35 AM Leslie Olson Director, Planning & Development Services Present 9:35 AM Ceretha Leon Human Resources Director Present 9:35 AM Ron Parrish Public Safety Director Present 9:35 AM Ron Roberts Solid Waste Director Present 9:35 AM Melissa Upton Clerk to the Board Present 9:35 AM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, August 16, 2016 9:00 AM 2 | P a g e A. Sustainability District minutes for the meeting of Tuesday, May 17, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chairman SECONDER: Tod Mowery, District No. 2 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chairman SECONDER: Frannie Hutchinson, District No. 4 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson A. COUNTY ATTORNEY There are no items scheduled. B. PUBLIC WORKS 1. Special Assessment Notice of Intents for 2017 - Sustainability District 5. REGULAR AGENDA There are no items scheduled. 6. 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.