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HomeMy WebLinkAboutMinutes 09.06.2016 Generated 9/7/2016 8:32 AM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting September 6, 2016 Convened: 7:11 PM Adjourned: 7:12 PM 1. CALL TO ORDER The meeting was called to order at 7:11 PM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 7:11 PM Kim Johnson District No. 5, Vice-Chairman Present 7:11 PM Chris Dzadovsky District No. 1 Present 7:11 PM Tod Mowery District No. 2 Absent Frannie Hutchinson District No. 4 Present 7:11 PM Howard Tipton County Administrator Present 7:11 PM Bob Adolphe Deputy County Administrator Present 7:11 PM Daniel S. McIntyre County Attorney Present 7:11 PM Heather Young Asst. County Attorney Present 7:11 PM Katherine Barbieri Asst. County Attorney Present 7:11 PM Edward Matthews Parks, Recreation & Facilities Director Present 7:11 PM Don West Public Works Director Present 7:11 PM Laurie Waldie Utility Director Present 7:11 PM John Wiatrak Airport Manager Present 7:11 PM Ron Parrish Public Safety Director Present 7:11 PM Ken J. Mascara Sheriff Present 7:11 PM Melissa Upton Clerk to the Board Present 7:11 PM 2. APPROVAL OF MINUTES There are no items scheduled. Regular Meeting Tuesday, September 6, 2016 6:00 PM 2 | P a g e 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chairman SECONDER: Chris Dzadovsky, District No. 1 AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Frannie Hutchinson ABSENT: Tod Mowery A. COUNTY ATTORNEY There are no items scheduled. B. PUBLIC WORKS 1. RES-2016-124 : Energy Special Assessment District (SAD) 5. ADJOURNMENT 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.