HomeMy WebLinkAboutMinutes 07.15.2014
Generated 8/13/2014 10:56 AM
SUSTAINABILITY DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
July 15, 2014 Convened: 10:07 AM
Adjourned: 10:08 AM
I. Call to Order
The meeting was called to order at 10:07 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 10:07 AM
Kim Johnson District No. 5, Vice-Chair Present 10:07 AM
Chris Dzadovsky District No. 1 Present 10:07 AM
Tod Mowery District No. 2 Present 10:07 AM
Frannie Hutchinson District No. 4 Present 10:07 AM
Bob Bentkofsky Deputy County Administrator Present 10:07 AM
Daniel S. McIntyre County Attorney Present 10:07 AM
Heather Young Asst. County Attorney Present 10:07 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:07 AM
Don West Public Works Director Present 10:07 AM
Laurie Waldie Utility Director Present 10:07 AM
Beth Ryder Community Services Director Present 10:07 AM
Marie Gouin Office of Management & Budget Director Present 10:07 AM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 10:07 AM
Mark Satterlee Planning & Dev Director Present 10:07 AM
Ron Roberts Solid Waste Division Director Present 10:07 AM
Kelly Phelan Executive Assistant to the County Administrator Present 10:07 AM
Sue Korunow Recording Secretary Present 10:07 AM
Angela Riggins Recording Secretary Present 10:07 AM
Regular Meeting Tuesday, July 15, 2014 9:00 AM
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II. APPROVAL OF MINUTES
Sustainability District minutes for the meeting of Tuesday, May 20, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chair
SECONDER: Frannie Hutchinson, District No. 4
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
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. COUNTY ATTORNEY
Resolution 2014-107 - Approving Funding Agreement with the Solar and Energy Loan
Fund of St. Lucie County, Inc.
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, July 15, 2014 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.