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Board of Commissioners SWDD Meeting Minutes - Final May 7, 2024 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />A motion was made by Commissioner Loar, seconded by Chairman Adams, <br />to approve the Solid Waste Disposal District minutes of February 20, 2024, <br />March 05, 2024, March 19, 2024, as written. 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.B.1. 24-0305 Approval of SWDD Meeting Minutes of February 20, 2024 <br />Recommended Action: Approve <br />Attachments: 02202024 SWDD Draft <br />Approved as written <br />15.6.2. 24-0409 Approval of SWDD Meeting Minutes of March 05, 2024 <br />Recommended Action: Approve <br />Attachments: 03052024 SWDD Draft <br />Approved as written <br />15.6.3. 24-0413 Approval of SWDD Meeting Minutes of March 19, 2024 <br />Recommended Action: Approve <br />Attachments: 03192024 SWDD Draft <br />Approved as written <br />15.6.4. 24-0388 Final Pay to Ryan Southern, Inc for Phase 1 Construction of Segment 3 Cell 3 <br />Project <br />Recommended action: Staff recommends that its Board approve the following: a) Approve Final Release <br />of Retainage and Final Payment to Ryan Incorporated Southern of Deerfield <br />Beach, Florida, in the amount of $291,568.25. <br />Attachments: Staff Report <br />Geosyntec Recommendation for Final Payment <br />There was no discussion on the Item. <br />A motion was made by Commissioner Earman, seconded by Chairman <br />Adams, to approve staffs recommendation. The motion carried by the <br />Indian River County Florida Page 1 <br />