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SEP 7 1983 4'AGF, <br />DISCUSSION RE APPOINTMENT OF ALTERNATE FOR PAT FLOOD ON <br />TRANSPORTATION PLANNING COMMITTEE <br />Commissioner Scurlock explained Sebastian Mayor Pat <br />I <br />Flood has requested that the Board appoint an alternate <br />voting member for him as he is experiencing great difficulty <br />in attending the Transportation Planning Committee meetings. <br />Mayor Flood has recommended that Robert R. Fitzmaurice be <br />appointed as his alternate on the committee. <br />Discussion was held in regard to the Board's policy on <br />voting members of the committee, and it was felt a letter <br />should be written to Mayor Flood stating that it is not the <br />Board's policy to appoint an alternate voting member, but <br />will appoint a replacement if he wishes. <br />Chairman Bird asked if Commissioner Scurlock would like <br />to write the letter to Mayor Flood stating the Board's <br />policy on this matter, and Commissioner Scurlock agreed to <br />write Mayor Flood. <br />ON MOTION by Commissioner Lyons, <br />SECONDED by Commissioner Scurlock, the <br />Board unanimously authorized Commissioner <br />Scurlock to write a letter informing Mayor <br />Flood that it is not the Board's policy to <br />have alternates and that if he wishes to make <br />a recommendation for Mr. Fitzmaurice,-the Board <br />would be glad to appoint him as his replacement <br />on the Transportation Planning Committee. <br />APPROVAL OF APPLICATION FOR WATER AND WASTE WATER SYSTEM <br />FRANCHISE FOR PELICAN POINTE UTILITIES, INC. <br />The hour of 11:00 o'clock A.M. having passed, the <br />Deputy Clerk read the following Notice with Proof of <br />Publication, to -wit: <br />63 <br />