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HomeMy WebLinkAbout02/01/2005 (3) February 1, 2005 ENVIRONMENTAL CONTROL BOARD The Board of Commissioners of the Environmental Control Board met at the County th Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, February 1, 2005. Present were Thomas S. Lowther, Chairman; Arthur R. Neuberger, Vice Chairman; and Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary C. Wheeler. Also present were Joseph A. Baird, County Administrator; William G. Collins, II, County Attorney; Kimberly Massung, Executive Aide to the Board; and Patricia M. Ridgely, Deputy Clerk. The Chairman called the meeting to order at 12:28 p.m. 14.C.1. APPROVAL OF MINUTES – NOVEMBER 2 , 2004 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of November 2, 2004. There were none. ON MOTION by Vice Chairman Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously approved the Minutes of the Meeting of November 2, 2004, as written. February 1, 2005 1 E.C.B. 14.C.2. QUARTERLY REPORT – OCTOBER – DECEMBER 2004 ON MOTION by Vice Chairman Neuberger, SECONDED by Commissioner Wheeler, the Board unanimously accepted the report from the Indian River County Environmental Control Office as presented in the backup. 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 12:29 p.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman Minutes Approved: _________________________ pr February 1, 2005 2 E.C.B.