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• The destination for the relocated substation is pending, with flexibility built into <br />the agreement. <br />Vice Chairman Davis noted that, in addition to the cost -benefit analysis for the City, <br />County, and Indian River Shores, it would be valuable for voters to have information on the <br />School Board's projected utility cost savings if FPL becomes the electric utility provider. <br />Chairman Flescher thanked Ms. Brunjes, and acknowledged Glen Heran and Charles <br />Wilson for their roles in promoting the electric utility sale. <br />APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF DECEMBER 11, 2012 <br />The Chairman asked if there were any corrections or additions to the minutes. There <br />were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis the Board unanimously <br />approved the minutes of the December 11, 2012 meeting, <br />as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REOUIRING BOARD ACTION <br />7.A. APPOINTMENT OF DISTRICT 3 APPOINTEE TO CHILDREN'S SERVICES <br />ADVISORY COMMITTEE <br />Noted for the record was the appointment of Karen Swanson as District 3 Appointee to <br />the Children's Services Advisory Committee. <br />• <br />February 5, 2013 5 <br />:143PG442 <br />