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a. Resolution 2017-03 adopting the FY 2017-2018 IRLNEP Budget <br />Frank Sakuma reviewed the Final Budget for FY 2017-2018, which requires approval prior to <br />June 1, 2017. <br />A MOTION WAS MADE BY DOUG BOURNIQUE, SECONDED BY KATHY LAM.ARTINA, TO <br />ADOPT THE FINAL FY 2017-2018 BUDGET BY RESOLUTION 2017-03. NO PUBLIC COMMENT <br />WAS OFFERRED. MOTION PASSED UNANIMOUSLY. <br />Agenda Item 12: IRLNEP Executive Director's Report <br />Duane De Freese updated members regarding release of the 2016 IRLNEP Annual Report, the pending <br />release of 4 RFPs and I RFQ, The annual workplan under development, and the EPA Program <br />Evaluation. <br />Agenda Item 13: IRL Council Member Reports <br />Deb Denys: described a $1.5 Million project in Oak Hill to convert septic to sewer and provide economic <br />development opportunities. <br />Ed Fielding: Wishes the Board to focus on the need to stop pollution closer to its source(s) and to do this <br />more inexpensively than is currently done. ; <br />Drew Bartlett: Reiterated the need for DEP's $250,000 to be included in the final State budget. He also <br />noted the previsios for septic bills are different in the House and Senate versions of the bill. <br />Curt Smith requested the Ideas, Orlando presentation, and mentioned a meeting with space industry <br />representatives in which he asked them to consider providing volunteer efforts to work on lagoon issues. <br />Agenda Item 14: Next Meeting ' <br />a. There is an IRL'Council Board of Directors meeting scheduled for .May 12, 2017, which requires <br />cancellation ifit is not needed. <br />A MOTION WAS MADE BY DEB DENYS, SECONDED BY DREW BARTLETT, TO CANCEL THE <br />SCHEDULED MAY 12, 201TMEETING. MOTION PASSED UNANIMOUSLY. <br />b. The next IRL Council Board of Directors meeting will be held on Friday, June 9, 2017 at 9:30 <br />a:m. in Sebastian City Hall, 1225, Main Street, Sebastian, FL. <br />Agenda Item 15, Adjourn <br />Meeting Adjourned. <br />P52 <br />