HomeMy WebLinkAboutMinutes 02.17.2015
Generated 5/21/2015 11:40 AM
SUSTAINABILITY DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
February 17, 2015 Convened: 10:01 AM
Adjourned: 10:02 AM
I. Call to Order
The meeting was called to order at 10:01 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 10:01 AM
Kim Johnson District No. 5, Vice-Chair Present 10:01 AM
Chris Dzadovsky District No. 1 Present 10:01 AM
Tod Mowery District No. 2 Present 10:01 AM
Frannie Hutchinson District No. 4 Present 10:01 AM
Howard Tipton County Administrator Present 10:01 AM
Bob Bentkofsky Deputy County Administrator Present 10:01 AM
Daniel S. McIntyre County Attorney Present 10:01 AM
Katherine Barbieri Asst. County Attorney Present 10:01 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:01 AM
Don West Public Works Director Present 10:01 AM
Laurie Waldie Utility Director Present 10:01 AM
Beth Ryder Community Services Director Present 10:01 AM
Asheley Hepburn Office of Management & Budget Director Present 10:01 AM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 10:01 AM
Mark Satterlee Planning & Dev Director Present 10:01 AM
Shai Francis Director Present 10:01 AM
Jack T. Southard Public Safety & Communications Director Present 10:01 AM
Ron Roberts Solid Waste Director Present 10:01 AM
Sue Korunow Recording Secretary Present 10:01 AM
Regular Meeting Tuesday, February 17, 2015 9:00 AM
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II. APPROVAL OF MINUTES
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chair
SECONDER: Chris Dzadovsky, District No. 1
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
1. Sustainability District minutes for the meeting of Tuesday, November 18, 2014
2. Sustainability District minutes for the meeting of Tuesday, December 02, 2014
III. GENERAL PUBLIC COMMENT
There was no public comment.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1
SECONDER: Kim Johnson, District No. 5, Vice-Chair
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
A. PUBLIC WORKS
Energy Special Assessment District - Budget Resolution
V. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Joseph E. Smith Clerk of Circuit Court
Regular Meeting Tuesday, February 17, 2015 9:00 AM
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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.