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HomeMy WebLinkAboutMinutes 01.07.2014 Generated 5/20/2014 4:59 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting January 7, 2014 Convened: 8:43 PM Adjourned: 8:44 PM I. Call to Order The meeting was called to order at 8:43 PM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present Kim Johnson District No. 5, Vice-Chair Present Chris Dzadovsky District No. 1 Present Tod Mowery District No. 2 Present Frannie Hutchinson District No. 4 Present Bob Bentkofsky Deputy County Administrator Present Daniel S. McIntyre County Attorney Present Katherine Barbieri Asst. County Attorney Present Edward Matthews Parks, Recreation & Facilities Director Present Don West Public Works Director Present Beth Ryder Community Services Director Present Mark Satterlee Planning & Dev Director Present Tara Raymore Director of Human Resources Present Kelly Phelan Recording Secretary Present Jonathan Putrow Recording Secretary Present Regular Meeting Tuesday, January 7, 2014 6:01 PM 2 | P a g e II. APPROVAL OF MINUTES Sustainability District - Regular Meeting - Nov 19, 2013 9:00 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson III. GENERAL PUBLIC COMMENT There were no general public comments. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson A. COUNTY ATTORNEY Letter of Interest - Inland Mortgage Investment Corporation V. ADJOURNMENT 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, January 7, 2014 6:01 PM 3 | P a g e 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.