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HomeMy WebLinkAboutMinutes 09.16.2014 Generated 10/21/2014 4:37 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting September 16, 2014 Convened: 10:15 AM Adjourned: 10:16 AM I. Call to Order The meeting was called to order at 10:15 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 10:15 AM Kim Johnson District No. 5, Vice-Chair Present 10:15 AM Chris Dzadovsky District No. 1 Present 10:15 AM Tod Mowery District No. 2 Present 10:15 AM Frannie Hutchinson District No. 4 Present 10:15 AM Daniel S. McIntyre County Attorney Present 10:15 AM Heather Young Asst. County Attorney Present 10:15 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:15 AM Don West Public Works Director Present 10:15 AM Laurie Waldie Utility Director Present 10:15 AM Beth Ryder Community Services Director Present 10:15 AM Marie Gouin Office of Management & Budget Director Present 10:15 AM Mark Satterlee Planning & Dev Director Present 10:15 AM Ron Roberts Solid Waste Director Present 10:15 AM Kelly Phelan Executive Assistant to the County Administrator Present 10:15 AM Sue Korunow Recording Secretary Present 10:15 AM Angela Riggins Recording Secretary Present 10:15 AM Regular Meeting Tuesday, September 16, 2014 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Frannie Hutchinson, District No. 4 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson Sustainability District minutes for the meeting of Tuesday, August 12, 2014 III. GENERAL PUBLIC COMMENT There was no public comment. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson A. COUNTY ATTORNEY Special Assessment Notice of Intents for 2015 - Sustainability District 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, September 16, 2014 9:00 AM 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.