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\I /� 1 <br />I � <br />ONE LAGOON" <br />ONE COMMUNITY . ONE VOICE <br />IRL COUNCIL <br />BOARD OF DIRECTORS <br />FRIDAY APRIL 14, , 2017 <br />SEBASTIAN CITY HALL, SEBASTIANJL <br />Attendance: <br />Dick Winger, Drew Bartlett, Ed Fielding, Curt Smiths, -Doug Bournique, Deb Denys: <br />Agenda Item 1. For Information: Call to order and Pledge of Allegiance <br />Curt Smith, Chair, called the IRL Council Board of Directors meeting to order, welcomed all in <br />attendance, and led the attendees in the Pledge of Allegiance. <br />w <br />Agenda Item 2. For Consideration: Agenda revisions . <br />No revisions were offered. <br />Agenda Item 3. For Information: Resolutions, Recognition, Letters and Awards <br />IRLNEP Chairman's Award for Leadership presented to Former Chair, Ed Fielding, Martin County <br />Commission. <br />Agenda Item 4. For Information: Public Comment <br />Public comment was offered by Gary Ritter, Bob Stephen, Kelli McGee, Arthur Litowitz, and Carter <br />Taylor. <br />Agenda Item 5. For Consideration: Consent Agenda <br />a. Approval of IRL Council Board of Directors meeting minutes from February 10, 2017 <br />b. Monthly Financial Statements'— Provided for information were a summary page, detail report, <br />and monthly balance sheet. <br />A MOTION WAS MADE BY ED FIELDING TO APPROVE THE CONSENT AGENDA, SECONDED <br />BY DOUG BOURNIQUE, MOTION PASSED UNANIMOUSLY. <br />Agenda Item 6. For Information: Water Quality Update. <br />Dr. Chuck Jacoby from SJRWMD, and Deb Drum from Martin County gave water quality updates from <br />the north/central and south IRL. <br />Azenda Item 7. For Information: Management Conference Reports <br />a. Citizens' Advisory Committee: Duane De Freese briefed the Board on the recent Citizens' <br />Advisory Committee meeting held at the Environmental Learning Center. <br />P50 <br />