HomeMy WebLinkAboutMinutes 07-07-2010 Revised
TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS
MINUTES
Held Wednesday, July 7, 2010 – 10:00 a.m.
First United Methodist Church of Okeechobee
200 NW 2nd Street
Okeechobee, fl. 34972-4174
MEMBERS PRESENT:
Commissioner Jacqui Thurlow-Lippisch, Vice Chair Town of Sewall’s Point
Dowling Watford, Treasurer City of Okeechobee
Mayor Bill Kenyon Town of Indian River Shores
Mayor Patricia Christensen City of Port St. Lucie
Mayor Robert Benton City of Fort Pierce
Commissioner Margaret Helton Okeechobee County
Joel Tyson for Mayor Susan Adams City of Fellsmere
Mayor Richard Gillmor City of Sebastian
Kathryn Hensley St. Lucie County School District
Lorie Shekailo Martin County School Board
ABSENCES:
Mayor James Christie, Chairperson City of Stuart
Alderwoman Ingrid Van Hekken Secretary St. Lucie Village
Councilmember Ken Daige City of Vero Beach
Commissioner Chris Craft St. Lucie County
Karen Disney-Brombach, Chair Indian River County School Board
Mayor Charles Falcone Town of Jupiter Island
Commissioner Edward Ciampi Martin County
Commissioner Peter O’Bryan Indian River County
OTHERS PRESENT
Michael Corbit, Florida’s Research Coast
Cherie White, Recording Secretary City of Stuart, City Clerk
Jan Pagano, Associate Dean Indian River State College
Joseph Gorman Indian River State College
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Vice Chairperson Jacqui Thurlow-Lippisch called today’s meeting to order at 10:00 A.M., followed by the pledge of
Allegiance.
Dowling Watford, Treasurer read the four stanzas of the poem written in 1814, that became the National Anthem.
APPROVAL OF MINUTES
A) June 2, 2010
MOTION /SECONDED TO APPROVE THE June 2, 2010 MINUTES
MOTION APPROVED UNANIMOUSLY
TREASURER’S REPORT
Dowling Watford, Treasurer presented the members in attendance, a copy of the June 2010 Treasurer’s
Report.
TO APPROVE THE JUNE 2010 TREASURERS REPORT.
MOTION /SECONDED
MOTION APPROVED UNANIMOUSLY
CHAIRMAN’S COMMENTS
Priorities
A)
COMMITTEE REPORTS
Florida League of Cities
No report given.
Florida Association of Counties
Margaret Helton reported that she recently attended the yearly conference and obtained her certification as
an “Official County Commissioner”. She stated that during her finance class she learned that they are
predicting we won’t see the economy come back for 2-3 years from now. She also learned that there have
been some problems with the socializing networks and the sunshine law.
Florida Research Coast
Michael Corbit reported his monthly report to the Board (see attachment “A”).
Florida Association of School Boards
Kelly Owens reported that the November ballot contains language for the class size amendment, but will
allow for more flexibility to the schools during the school year when new students arrive, a new teacher
may not be needed.
Kathryn Hensley talked about the issues with the SBA buying pool, and that St. Lucie County created their
own investment pool. There has been a lawsuit filed regarding charter schools v public schools. She
announced that the State of Florida Education is better than it has ever been. A five County consortium are
all working well together. She said that St. Lucie County is hiring 223 new teachers next year due to the
classroom size amendment.
PROGRAM PRESENTATION
(Arranged by Richard Gillmore, City of Sebastian)
Jan Pagano, Dean IRSC gave a powerpoint presentation regarding her job in teaching Entrepreneurship and
working with small business start ups. She added that 60-80% of all new jobs are because of new small
businesses. She invited the Board to the College for a personal tour of the new and exciting programs. They
have to offer. She also asked for collaboration with Cities and Counties for incubator sites. She said this
would allow for broader education of people on how to start a small businesses and network.
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT :11:45 am
Following the meeting the Board members and guest enjoyed a Barbeque Lunch prepared by Okeechobee
County and the City of Okeechobee, staff and spouses.