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Economic Development and Strategic Goals Summit, <br />Economic Development and Strategic Goals Summit II. <br />Discussion ensued during which Commissioner Davis expressed his interest in having <br />discussion at the Summit on the Jobs Grant Program, with Chairman O'Bryan (the non-voting <br />Commissioner Liaison to the Economic Development Council), agreeing to provide an update. <br />The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board approved to hold <br />an Economic Development and Strategic Goals Summit II. <br />It was the Board CONSENSUS for Vice Chairman Solari to come back with further <br />information on the time certain, and with confirmation that the City of Sebastian will host the <br />meeting at the Sebastian City Council Chambers. He was also asked to organize and chair the <br />Economic Development and Strategic Goals Summit II. <br />14.E.2. RECOMMENDED ELECTRIC RESOLUTION <br />Vice Chairman Solari relayed the request of Dr. Stephen Faherty (who was unable to <br />attend today's meeting) for the Board to adopt a Resolution supporting Legislation that would <br />allow the City of Vero Beach Electric Utility to be placed under the Public Services Commission <br />controls. <br />MOTION WAS MADE by Vice Chairman Solari, <br />SECONDED by Commissioner Davis, to approve the <br />sample Resolution of support for local Legislation to <br />allow the City of Vero Beach Electric Utility to be placed <br />under the Public Services Commission controls, for <br />presentation at the State Delegation's December 4, 2009 <br />meeting. <br />25 <br />November 17, 2009 <br />