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Board of Commissioners SWDD Meeting Minutes - Final May 7, 2024 <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.8.5. 24-0390 Final Pay to Geosyntec for Work Order WO No. 1 Phase 2 Segment 3, Cell 3 <br />Construction Contract Procurement <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $16,839.60. <br />Attachments: Staff Report <br />Project Completion Report & Final Invoice <br />There was no discussion on this Item. <br />A motion was made by Commissioner Earman, seconded by Chairman <br />Adams, to approve staffs 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 />15.6.6. 24-0391 Final Pay to Geosyntec for Work Order WO No. 18 - Site Preparation Segment <br />3, Cell <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $32,551.08 <br />Attachments: Staff Report <br />Project Completion Report & Final Invoice <br />There was no discussion on this Item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, to approve staffs 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 />Indian River County Florida Page 2 <br />