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NOV A 91900 <br />BOOK 45 PAGE 247 <br />CHAIRMAN LYONS STATED THAT NO VOTE WAS TAKEN, BUT IT WAS <br />JUST A QUESTION OF DIRECTING THE PLANNING DEPARTMENT TO CONTINUE <br />WORKING ON DEVELOPING A PROCEDURE THAT WOULD BE A VIABLE TOOL TO BE <br />USEFUL IN THIS CONNECTION. <br />CHAIRMAN LYONS SUGGESTED THAT ON PAGE 6, LINE 30, THE WORD <br />"THAT" SHOULD BE OMITTED AND THE FOLLOWING PHRASE INSERTED IN ITS <br />PLACE; "THE VERO BEACH PARKS, PLANNING & ZONING." <br />THOSE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER <br />WODTKE, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY ACCEPTED <br />THE MINUTES OF THE SPECIAL MEETING OF OCTOBER 15, 1980, AS WRITTEN, <br />FOR FILING. <br />THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS <br />TO THE MINUTES OF THE REGULAR MEETING OF OCTOBER 22, 1980. <br />COMMISSIONER WODTKE SUGGESTED THAT ON PAGE 17, FIRST LINE, <br />THE SENTENCE BE CHANGED TO READ "COMMISSIONER Loy INFORMED THE BOARD" <br />INSTEAD OF "COMMISSIONER Loy INFORMED THAT BOARD." <br />COMMISSIONER WODTKE REFERRED TO PAGE 48, PARAGRAPHS 5 AND 7, <br />REGARDING THE CITIZENS ADVISORY COMMITTEE, AND ADVISED THAT COMMIS- <br />SIONER SCURLOCK IS GOING TO BE THE CHAIRMAN OF THAT COMMITTEE. HE THEN <br />INQUIRED WHEN THE AUDIT WOULD BE COMPLETED. <br />FINANCE OFFICER BARTON ADVISED THAT THE TARGET DATE FOR <br />COMPLETION OF THE AUDIT REPORT IS DECEMBER 15, 1980, <br />THE CORRECTION HAVING BEEN MADE, ON MOTION BY COMMISSIONER <br />WODTKE, SECONDED BY COMMISSIONER SCURLOCK, THE BOARD UNANIMOUSLY <br />ACCEPTED THE MINUTES OF THE REGULAR MEETING OF OCTOBER 22, 1980, <br />AS WRITTEN, FOR FILING. <br />COMMISSIONER WODTKE INQUIRED ABOUT HOW TO HANDLE THE APPROVAL <br />OF THE MINUTES OF THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT, AND <br />THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. <br />DISCUSSION FOLLOWED AND IT WAS DETERMINED THAT THE FIRE <br />DISTRICT MINUTES SHOULD BE MADE A SEPARATE PACKET IN THE FUTURE, TO <br />BETTER ENABLE FORMAL ACTION TO BE TAKEN ON MATTERS CONCERNING THOSE <br />DISTRICTS. <br />INTERGOVERNMENTAL COORDINATOR THOMAS EXPRESSED CONCERN <br />ABOUT HAVING A CROSS REFERENCE, AND THIS WAS TAKEN INTO CONSIDERATION. <br />2 <br />