Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Draft December 19, 2017 <br />1. CALL TO ORDER <br />ROLL CALL <br />Present: 4 - Chairman Peter O'Bryan <br />Commissioner Susan Adams <br />Commissioner Joseph Flescher <br />Commissioner Tim Zorc <br />Absent: 1 - Vice Chairman Bob Solari <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS <br />2.B. INVOCATION <br />Pastor Jim Gallagher, Calvary Chapel of Vero Beach <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Joseph E. Flescher <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Delete: Item 8.1-1. Work Order No. 23 APTIM Coastal Planning and Engineering, <br />Inc. Sector 5 Beach Restoration Project <br />Add: Emergency Item 5.13. Special Presentation by Traffic Engineering Staff <br />Assistant Maya Miller - Christmas Medley <br />Add: Emergency Item 13.C. Florida Development Finance Corporation Lawsuit <br />(December 2017) <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Agenda, as amended. The motion carried by the following vote: <br />Aye: 4 - Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Vice Chairman Solari <br />5. PROCLAMATIONS and PRESENTATIONS <br />5.A. 17-1246 Presentation of 2016-2017 Economic Development Annual Report by <br />Helene Caseltine, CEcD, Economic Development Director, Indian River <br />County Chamber of Commerce <br />Recommended Action: No Action Required <br />Attachments: 2016-2017 Economic Development Annual Report <br />Indian River County Florida Page 1 <br />