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Board of Commissioners SWDD Meeting Minutes - Final March 19, 2024 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />15.8.1. 24-0252 Renewal with Tiger Inc for Sale and Purchase of Natural Gas <br />Recommended Action: Staff recommends approval from the Solid Waste Disposal District Board to <br />approve the Transaction Confirmation #3 with Tiger, Inc. for Sale and Purchase <br />of Natural Gas, and authorize the Chairman to sign the necessary documents to <br />effectuate the approval. <br />Attachments: Staff Report <br />Transaction Confirmation #3 <br />Himanshu Mehta, Managing Director of the Solid Waste Disposal District, <br />requested the Board's approval of an extension to the agreement with Tiger, Inc. <br />for the sale and purchase of natural gas. Director Mehta explained Tiger, Inc. was <br />a third party which provided the natural gas used in the leachate evaporator <br />project at a fixed cost which was less expensive than purchasing the gas directly. <br />A motion was made by Commissioner Loar, seconded by Vice Chairman <br />Flescher, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.13.2. 24-0289 Consent and Agreement with Pathward, NA for Nopetro's Landfill Gas <br />Construction Loan <br />Recommended Action: The County Attorney's Office recommends that the Board, acting in its capacity <br />as the Solid Waste Disposal District, discuss the Consent and Agreement, weigh <br />the risks against the benefits of the Consent and approve the Consent and <br />authorize the Chairman to execute the Consent and Agreement on behalf of the <br />Solid Waste Disposal District. <br />Attachments: Staff Report <br />Consent and Agreement <br />County Attorney Bill DeBraal presented the Consent and Agreement document <br />related to the construction of the landfill gas facility project, as discussed at the <br />January 23, 2024 Board meeting where the final Nopetro Eco District LLC's <br />Indian River County Florida Page 1 <br />