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April 14, 2009 <br />SOLID WASTE DISPOSAL DISTRICT <br />The Board of Commissioners of the Solid Waste Disposal District met at the County <br />Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, April 14, 2009. <br />Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners <br />Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator <br />Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Leona Adair Allen. <br />The Chairman called the meeting to order at 11:36 a.m. <br />15.B.1. NOTICE OF PUBLIC MEETING TO APPROVE OR DISAPPROVE FRANCHISE <br />APPLICATIONS: RFA No. 2009025 WASTE HAULING FRANCHISE — <br />UNINCORPORATED ENTERPRISE ZONE <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Notice of Public Meeting, as recommended in the <br />memorandum of April 6, 2009. <br />15.B.2. SECOND AMENDMENT TO WASTE MANAGEMENT INC. OF FLORIDA FOR THE <br />VERTICAL EXPANSION AND PARTIAL CLOSURE OF CLASS I LANDFILL AND <br />BORROW POND CONSTRUCTION <br />April 14, 2009 1 <br />S.W.D.D. <br />