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Board of County Commissioners Meeting Minutes- Final May 22,2018 Geosyntec, and David Latham, Geosyntec, presented the Conceptual Draft Redevelopment Plan (the Plan) for the former South Gifford Road Landfill Site. With aid of a PowerPoint Presentation,the timeline of meetings and community workshops leading to the Plan was presented. The Presentation expanded upon the Memorandum of May 9, 2018 with details of the five proposed phases, associated costs, and possible funding sources. A discussion among the Commissioners and staff ensued with each stating his/her concerns,preferences, and visions regarding the Plan. Vice Chairman Solari elaborated on his reasons for opposition. The following persons addressed the Board in favor of redevelopment: Joe Idelette, 4570 57th Avenue Wilfred Hart, 617 19th Place SW A motion was made by Commissioner Adams, seconded by Commissioner Flescher,to approve staff's recommendation. The motion carried by the following vote: Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and Commissioner Zorc Nay: 1 - Vice Chairman Solari Chairman O'Bryan returned to the previously stated suggestion that Phase I, Frontage Improvements and an Open Field, would be appropriate to develop as a stand-alone item. A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher, to direct staff to return with a final plan and cost estimate for Phase I, Frontage Improvements and an Open Field. The motion carried by the following vote: Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and Commissioner Zorc C. Environmental Control Board 16. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 12:22 p.m. Approved: July 10, 2018 Indian River County Florida Page 13