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HomeMy WebLinkAboutMinutes 02.18.2014 Generated 5/20/2014 5:00 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting February 18, 2014 Convened: 9:13 AM Adjourned: 9:13 AM I. Call to Order The meeting was called to order at 9:13 AM 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 9:13 AM Tod Mowery District No. 2 Present 9:13 AM Frannie Hutchinson District No. 4 Present 9:13 AM Bob Bentkofsky Deputy County Administrator Present 9:13 AM Daniel S. McIntyre County Attorney Present 9:13 AM Heather Young Asst. County Attorney Present 9:13 AM Katherine Barbieri Asst. County Attorney Present 9:13 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:13 AM Don West Public Works Director Present 9:13 AM Laurie Waldie Utility Director Present 9:13 AM Beth Ryder Community Services Director Present 9:13 AM Marie Gouin Office of Management & Budget Director Present 9:13 AM Sherry Burroughs Mosquito Control Manager Present 9:13 AM Mark Satterlee Planning & Dev Director Present 9:13 AM Tara Raymore Director of Human Resources Present 9:13 AM Karen L. Smith Environmental Resources Department Director Present 9:13 AM Jonathan Putrow Recording Secretary Present 9:13 AM Regular Meeting Tuesday, February 18, 2014 9:04 AM 2 | P a g e II. APPROVAL OF MINUTES Sustainability District - Regular Meeting - Oct 15, 2013 9:03 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 not general public comments. 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 There are no items scheduled. V. 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. Joseph E. Smith Clerk of Circuit Court