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HomeMy WebLinkAboutMinutes 11.15.2016 Generated 11/16/2016 11:23 AM SUSTAINABILITY DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting November 15, 2016 Convened: 10:14 AM Adjourned: 10:15 AM 1. CALL TO ORDER The meeting was called to order at 10:14 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 10:14 AM Kim Johnson District No. 5, Vice-Chairman Present 10:14 AM Chris Dzadovsky District No. 1 Present 10:14 AM Tod Mowery District No. 2 Absent Frannie Hutchinson District No. 4 Present 10:14 AM Howard Tipton County Administrator Present 10:14 AM Bob Adolphe Deputy County Administrator Present 10:14 AM Mark Satterlee Deputy County Administrator Present 10:14 AM Daniel S. McIntyre County Attorney Present 10:14 AM Heather Young Asst. County Attorney Present 10:14 AM Katherine Barbieri Asst. County Attorney Present 10:14 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:14 AM Laurie Waldie Utility Director Present 10:14 AM Beth Ryder Community Services Director Present 10:14 AM Asheley Hepburn Office of Management & Budget Director Present 10:14 AM Leslie Olson Director, Planning & Development Services Present 10:14 AM Shai Francis Director Present 10:14 AM Ron Parrish Public Safety Director Present 10:14 AM Melissa Upton Clerk to the Board Present 10:14 AM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, November 15, 2016 9:00 AM 2 | P a g e A. Sustainability District minutes for the meeting of Tuesday, August 16, 2016 RESULT: ACCEPTED [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 B. Sustainability District minutes for the meeting of Tuesday, September 06, 2016 RESULT: ACCEPTED [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 C. Sustainability District minutes for the meeting of Tuesday, October 04, 2016 RESULT: ACCEPTED [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 D. Sustainability District minutes for the meeting of Tuesday, October 18, 2016 RESULT: ACCEPTED [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 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA A. COUNTY ATTORNEY There are no items scheduled. B. PUBLIC WORKS There are no items scheduled. 5. MOTION TO ADJOURN Regular Meeting Tuesday, November 15, 2016 9:00 AM 3 | P a g e 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.