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HomeMy WebLinkAbout11/18/2003 (3)November 18, 2003 ENVIRONMENTAL CONTROL BOARD The Board of Commissioners of the Environmental Control Board met at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, November 18, 2003, at 12:26 p.m. Present were Kenneth R. Macht, Chairman; Caroline D. Ginn, Vice Chairman; and Commissioners Fran B. Adams, Thomas S. Lowther and Arthur R. Neuberger. Also present were Joseph Baird, Acting County Administrator; William G. Collins, II, County Attorney; and Maria L Suesz, Deputy Clerk. The Chairman called the meeting to order. 14.C.1. APPROVAL OF MINUTES — SEPTEMBER 2, 2003 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 2, 2003. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Lowther, the Board unanimously approved the Minutes of the Meeting of September 2, 2003, as written. November 18, 2003 1 E.C.B. 14.C.2. OUARTERLY REPORT OF ACTIVITIES JULY THROUGH SEPTEMBER 2003 ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board unanimously approved the Quarterly Report of Activities July through September 2003, as recommended in the memorandum. ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:27 p.m. ATTEST: Jeffrey K. Barton, Clerk Kenneth R. Macht, Chairman Minutes Approved: MISTCBMinutes November 18, 2003 2 E.C.B.