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Board of County Commissioners Meeting Minutes - Final December 5, 2017 <br />Attachments: Staff Report <br />Agreement <br />Proposed Second Amendment <br />Deputy County Attorney Bill DeBraal provided background on the amendment to <br />the Developer's Agreement for Millstone Landing Planned Development (PD) <br />adding the requirement of paving 23rd Street SW. He explained that the completion <br />of the improvements were to be made by the issuance of the 450th Certificate of <br />Occupancy (CO) or July 1, 2018, whichever came first. <br />Chairman O'Bryan verified with Attorney DeBraal that this Agreement had nothing <br />to do with the current agreement for the improvements to 17th Street SW, or the <br />milestones related to the intersection that Millstone was to complete. <br />A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Peter D. O'Bryan, Chairman <br />B. Commissioner Bob Solari, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph E. Flescher <br />E. Commissioner Tim Zorc <br />14.E.1. 17-1255 Update and Discussion on the Greenfield Resources Privately Funded Indian <br />River Lagoon Pilot Project <br />Recommended Action: Discussion <br />Attachments: Commissioner's Memorandum <br />Indian River Lagoon - Greenfield Resources Data from October 2017 <br />Greenfield Proiect Water Analysis Main Relief Summary 11292017 <br />Greenfield Results from Lagoon Test 11282017 <br />Privately Funded Indian River Lagoon Pilot Project <br />Indian River County Florida Page 17 <br />