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HomeMy WebLinkAbout09/13/2005 (3) October 11, 2005 ENVIRONMENTAL CONTROL BOARD The Commissioners of the Environmental Control Board met in Regular Session at the th County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, October 11, 2005, at 1:47 p.m. Present were Chairman Thomas S. Lowther, Commissioners Sandra L. Bowden, Wesley S. Davis, and Gary C. Wheeler (Vice Chairman Arthur R. Neuberger absent). Also present were County Administrator Joseph A. Baird, County Attorney William G. Collins II, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Ilea M. Petsel. The Chairman called the meeting to order. 14.C.1. APPROVAL OF MINUTES OF REGULAR MEETING OF SEPTEMBER 13, 2005 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 13, 2005. There were none. ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved (by a 4-0 vote Vice Chairman Neuberger absent) the Minutes of the Meeting of September 13, 2005, as written and distributed. 14.C.2. REPORT OF ACTIVITIES DURING THIRD QUARTER (JULY – SEPTEMBER, 2005) October 11, 2005 E.C.B. 1 ON MOTION by Commissioner Bowden, SECONDED by Commissioner Davis, the Board unanimously accepted (by a 4-0 vote Vice Chairman Neuberger absent) the report of activities during the third quarter (July – September 2005) for the Environmental Control Office. 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 1:48 p.m. ATTEST: ______________________________________ ____________________________ Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman Minutes Approved: _________________________ ip October 11, 2005 E.C.B. 2