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01/17/2017
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01/17/2017
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4/29/2025 12:26:01 PM
Creation date
2/17/2017 10:49:30 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/17/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />January 17, 2017 <br />Recommended Action: This meeting notice is provided for the Board's information. No action is needed. <br />Attachments: Wabasso Community Meeting Notice <br />Chairman Flescher announced that the third meeting for the Wabasso Corridor Plan <br />Update would be held on February 6, 2017 at 6:00 p.m. at the AME Church. <br />7.0 17-0058 Update All Aboard Florida/ Vero Electric Expenses <br />Recommended Action: No Action Required <br />Attachments: Staff Report <br />All Aboard FL Expenses <br />FP&L-Vero Beach-FMPA expenses <br />7.D 17-0062 Update on GoLine Beachside Circulator (Route 16) <br />Recommended Action: This is an informational item. <br />Attachments: Staff Report <br />Metropolitan Planning Staff Director Phil Matson and Karen Deigl provided further <br />analysis on the discontinuation of the GoLine Beachside Circulator. Heaton <br />Companies, developer of Vero Beach Hotel and Spa, was acknowledged for their <br />financial contribution. <br />Vice Chairman O'Bryan commended Director Matson and Ms. Deigl on their work, <br />and remarked that he would like to see the program brought back at some point. <br />7.E 17-0051 Continuation Certificate for Surety Bond - Jeffrey R. Smith <br />Attachments: Informational Memo <br />Continuation Certificate - Jeffrey R. Smith <br />7.F 17-0060 Final TD Banking Contract Documents <br />Recommended Action: No action required. Informational item only. <br />Attachments: BOCC Agenda Item - TD Banking Contract - Info Item Jan 2017 <br />TD Bank - Indian River County - Final Executed Contract <br />Commercial Card Agreement <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the Consent Agenda, pulling Items 8.C., 8.E., and 8.17. for <br />Indian River County Florida Page 3 <br />
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