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JUN 13 1984 <br />BOOK <br />57 <br />Pn- 57 <br />Commissioner Wodtke <br />noted that Ken Damerow has <br />indicated he is going to <br />resign from the Committee, <br />and <br />he <br />offered to look for someone from Harbor Branch to represent <br />the environmentalists. <br />Commissioner Lyons withdrew his Motion and Commissioner <br />Wodtke withdrew his Second. <br />ON MOTION by Commissioner Bird, <br />SECONDED by Commissioner Wodtke, the Board <br />unanimously (4-0) approved the addition of <br />a voting member to represent the Town of Indian <br />River Shores; and also agreed to fill the voting <br />membership currently held by Ken Damerow with a <br />member of an environmental group. <br />DISCUSSION OF AGENDA PROCEDURES <br />Commissioner Wodtke asked that in the future, the <br />Agenda be changed to include County Commissioners Reports so <br />that the Commissioners would not have to add items when <br />action is needed. Because the Commissioners serve on so <br />many committees, these "reports" should be a regular item on <br />the Agenda and a Commissioner would have the option of <br />reporting on the latest committee meeting. <br />Chairman Scurlock felt he has a real problem with <br />backup material being added at the last minute. <br />The Commissioners agreed that "Committee Reports" would <br />be added as a regular item on the Agenda. <br />DOCUMENTS TO BE MADE PART OF THE MINUTES <br />A. Resolution 84-23, having been duly executed and <br />received, is hereby made a part of the Minutes as approved <br />at the meeting of March 21, 1984. <br />62 <br />