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RESOLUTION NO. 2005- 035 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE MEETING SCHEDULE OF THE INDIAN RIVER COUNTY UTILITY ADVISORY COMMITTEE. WHEREAS, Resolution 97-37 established the Indian River County Utility Advisory Committee; and WHEREAS, the Utility Advisory Committee was restructured by Resolution 2003- 1'34, which, among other things, set forth the manner by which meetings were called; and WHEREAS, the Board of County Commissioners wishes to further set forth the Utility Advisory Committee meeting schedule and the manner by which meetings may be called. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Resolution 2003-134, paragraph 7 is amended to read as follows: The Indian River County Utility Advisory Committee shall meet quarterly, if there are matters for the committee to discuss. The Committee may meet more frequently at the call of the liaison commissioner, the direction of the Board, or with prior Board approval. The agenda for each meeting shall be established by the chairman in coordination with the liaison and County staff. The chairman, Committee member, or staff may place matters on the agenda. Any Committee member may make an oral or written report on committee activity at a subsequent Board of County Commissioners meeting under its liaison "Commissioners Items." The resolution was moved for adoption by Commissioner Davis , and the motion was seconded by Commissioner Wheeler , and, upon being put to a vote, the vote was as follows: Chairman Thomas S. Lowther Ay P Vice Chairman Arthur R. Neuberger Aye Commissioner Wesley S. Davis Aye Commissioner Gary C. Wheeler Aye Commissioner Sandra L. Bowden Aye F:\Attorney\Bill\Committees\utility advisory comm meeting resolution.doc