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MOTION WAS MADE BY Vice Chairman Davis, <br />SECONDED BY Commissioner Solari, to approve staff s <br />recommendation, and consider including the Gifford Road <br />Landfill site in the Gifford Neighborhood Plan, and/or <br />consider the area for recreational purposes. <br />The CHAIRMAN CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved: (1) <br />payment to Geosyntec on final invoice in the amount of <br />$448.44; 2) to consider including the Gifford Road <br />Landfill site in the Gifford Neighborhood Plan, if possible, <br />or for recreational purposes; 3) authorized staff to seek <br />out grants and other funding options; and 4) authorized <br />staff to organize a Community Stakeholder's meeting. <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />There being no further business, the Chairman declared the Solid Waste Disposal District <br />meeting adjourned at 1:07 p.m. <br />ATTEST: <br />i <br />_le. <br />S i <br />d <br />of Circuit Court and Comptroller <br />Minutes Approved: <br />AUG 2 0 2013 <br />June 18, 2013 <br />Solid Waste Disposal District <br />oseph E Flescher, Chairman <br />