HomeMy WebLinkAbout09/09/2014 (7) BOARD OF COMMISSIONERS
VEl?C INDIAN RIVER COUNTY, FLORIDA
SOLID WASTE DISPOSAL DISTRICT
,4 MEETING MINUTES
►� "'C TUESDAY, SEPTEMBER 16, 2014
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County Commission Chamber
Indian River County Administration Complex
180127th Street,Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Peter D.O'Bryan,Chairman District 4 Present Joseph A.Baird,County Administrator Present
Wesley S.Davis,Vice Chairman District 1 Present Dylan Reingold,County Attorney Present
Joseph E.Flescher District 2 Present
Bob Solari District 5 Present Jeffrey R. Smith, Clerk of the Circuit Present
Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present
CALL TO ORDER 11:26 A.M.
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
1. _Approval of Minutes_Meeting of August 19,_2014
- --------------------------------------------
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Davis, the Board unanimously approved the minutes
of August 19, 2014 as written.
11:26 2. Request for a Time Certain for the Presentation of the 2014 Solid
a.m. Waste Master Plan Update
Amemorandum-dated-September-9,-2-01-4)--------------------------------------------_ 160
Director of Utilities Vincent Burke provided background on
staffs request for the Board to consider adoption of the 2014
Solid Waste Master Plan on September 23,2014 at 1:30 p.m.
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved to
schedule a presentation of the 2014 Solid Waste Master Plan on
Tuesday, September 23, 2014, at 1:30 p.m., for Board
consideration and adoption.
Solid Waste Disposal District Page 1
September 16,2014
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:27 a.m.
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ATTEST: pe�'�''
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Jeffrey R. Smith, CPA, CGFO, CG Peter D. O'Bryan, Chairman �'y�9;y••.. o�.
Clerk of Circuit Court and Com tr er `•-.R�„ERC0�1N•*'
By: Approved: OCT 2 1 2014
eputy Cle
SWDD/MG/2014 Minutes
Solid Waste Disposal District Page 2
September 16,2014