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ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board unanimously adopted <br />Resolution No. 2003-085 amending the fiscal year 2002/03 <br />Miscellaneous Budget (Amendment No. 014). <br />7.F. APPOINTMENT OF MARTY SMITHSON TO THE INDIAN RIVER <br />LA GOON AD VISORYBOARD AND THE INDIAN RIVER LAGOON <br />NORTH FEASIBILITY STUDY COMMITTEE (ALTERNATE FOR <br />COMMISSIONER ADAMS)) <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board unanimously accepted the <br />appointment of Marty Smithson as alternate to the Indian River <br />Lagoon Advisory Board and the Indian River Lagoon North <br />Feasibility Study Committee to serve in the absence of <br />Commissioner Adams. <br />7.G. PAUL KROEGEL HOMESTEAD ACQUISITION— GRANT CONTRACT <br />AND CONFIDENTIALITYAGREEMENT - COST SHARE FUNDING <br />WITH FLORIDA COMMUNITIES TRUST (FCT) <br />ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Neuberger, the Board unanimously approved the <br />Grant Contract and Confidentiality Agreement for the Kroegel <br />Homestead project; authorized the Chairman to sign the <br />documents; and authorized staff to contract with The <br />August 12, 2003 5 <br />