HomeMy WebLinkAboutSpecial Meeting Minutes 06-30-2009
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
SPECIAL MEETING
Date: June 30, 2009 Convened: 1:30 p.m.
Adjourned: 1: 40 p.m.
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Commissioners Present: Chairperson, Paula A. Lewis, Doug Coward, Chris Dzadovsky,
Chris Craft, Charles Grande (absent)
Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County
Administrator, Christopher Steers, Asst. County Administrator, Dan McIntyre, County
Attorney, Lauri Case, Utilities Director, Millie Delgado-Feliciano, Deputy Clerk
PUBLIC HEARING
UTILITIES
Adoption of Resolution No. 09-197 authorizing a facility planning document titled
“Application for American Recovery and Revinvestment Act of 2009 Funding, Facilities
Plan for Drinking Water Projects” and providing for an effective date within the St. Lucie
County Water and Sewer District.
Consider staff recommendation to approve the adoption of Resolution No. 09-197.
The Utilities Director gave a brief summary of the business plan and the costs.
No public comments.
It was moved by Com. Craft. seconded by Com. Coward, to approve Resolution No. 09-
197, and; upon roll call, motion carried unanimously.
There being no further business to be brought before the Board, the meeting was
adjourned.
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Chairman
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Clerk of the Circuit Court