HomeMy WebLinkAbout01/20/2009 (4)January 20, 2009
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, January 20, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, Deputy County Attorney William DeBraal, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 2:42 p.m.
15.B.1. APPROVAL OF FLORIDA POWER & LIGHT (FPL)
EASEMENT FOR THE FELLSMERE CUSTOMER
CONVENIENCE CENTER
January 20, 2009
S.W.D.D.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Solari, the Board unanimously approved and
authorized execution of the FPL Easement for the Fellsmere
Customer Convenience Center, as recommended in the
memorandum of January 14, 2009.
CERTIFIED COPY OF FPL EASEMENT ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
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BK 13e bC eta
16. ADJOURNMENT
There being no further business, the Chairman declared the Meeting adjourned at 2:42
p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: MAR 2 4 2009
January 20, 2009
S.W.D.D.
2
Wesley S. Davis, Chairman
1136 PG 600