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BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, SEPTEMBER 16, 2014 <br />County Commission Chamber <br />Indian River County_ Administration Complex <br />180127th <br />Street,'Building�A <br />Vero Beach, Florida, 32960-3388 <br />www.ircgov.com <br />COMMISSIONERS • <br />Peter D. O'Bryan, Chairman <br />Wesley S. Davis, Vice Chairman <br />Joseph E. Flescher <br />Bob Solari <br />Tim Zorc <br />•;:DISTRICT <br />District 4 Present <br />District 1 Present <br />District 2 Present <br />District 5 Present <br />District 3 Present <br />Joseph A. Baird, County Administrator Present <br />Dylan Reingold, County Attorney Present <br />Jeffrey R. Smith, Clerk of the Circuit Present <br />Court and Comptroller <br />Maureen Gelfo, Deputy Clerk Present <br />11:26 <br />a.m. <br />CALL TO ORDER <br />11:26 A.M. <br />SPECIAL DISTRICTS AND BOARDS <br />B. <br />Solid Waste Disposal District <br />1. Approval of Minutes Meeting of August 19, 2014 <br />ON MOTION by Commissioner Flescher, SECONDED by Vice <br />Chairman Davis, the Board unanimously approved the minutes <br />of August 19, 2014 as written. <br />2. Request for a Time Certain for the Presentation of the 2014 Solid <br />Waste Master Plan Update <br />(memorandum dated September 9, 2014) <br />Director of Utilities Vincent Burke provided background on <br />staff's request for the Board to consider adoption of the 2014 <br />Solid Waste Master Plan on September 23, 2014 at 1:30 p.m. <br />160 <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Flescher, the Board unanimously approved to <br />schedule a presentation of the 2014 Solid Waste Master Plan on <br />Tuesday, September 23, 2014, at 1:30 p.m., for Board <br />consideration and adoption. <br />Solid Waste Disposal District Page 1 <br />September 16, 2014 <br />