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Board of County Commissioners Meeting Minutes - Final March 11, 2025 <br />heard as to the propriety and advisability of the replacement of culvert piping, as <br />to the cost thereof, as to the manner of payment therefore, and as to the amount <br />thereof to be specially assessed against each property benefited thereby. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />U.C. 25-0330 Calcutta Drive Docks License Agreements <br />Recommended action: Staff recommends that the Board approve the form of the new dock lease agreement <br />and that it direct staff on additional matters involving the leases. <br />Attachments: Staff Report <br />2025 Resolution <br />2025 Proposed Non- Transferable Lease Agmt <br />2022 Agenda Items and Attachments <br />Tabled <br />15. COMMISSIONERS MATTERS <br />A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Deryl Loar, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph H. Earman <br />E. Commissioner Laura Moss <br />16. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />16.6.1. 25-0323 Approval of SWDD Meeting Minutes of December 03, 2024 <br />Recommended Action: Approve <br />Attachments: 12032024SWDD draft <br />A motion was made by Commissioner Earman, seconded by Chairman <br />Flescher, to approve the SWDD minutes of December 03, 2024, as written. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />Indian River County, Florida Page 23 <br />