HomeMy WebLinkAbout04/03/2007SOLID WASTE DISPOSAL DISTRICT
April 3, 2007
The Board of Commissioners of the Solid Waste Disposal District met at the
County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, April 3,
2007. Present were Chairman Gary C. Wheeler, Vice Chair Sandra L Bowden, Commissioners
Wesley S. Davis, Joseph E Flescher and Peter D. O'Bryan. Also present, were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk
Athena Adams.
The Chairman called the meeting to order at 2:04 p.m.
14.B.1 INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT
MASTER PLAN UPDATE
Polly Kratman, Managing Director, SWDD, gave a brief overview of the Report and
introduced presenter Stan Kealy.
Stan Kealy of Neel Schaffer of Vero Beach presented the 2007 Master Plan update of the
Solid Waste Disposal District. Through a PowerPoint presentation, he addressed matters such as
Landfill Planning, Historical and Projected Class 1 and C&D wastes, Historical Customer
Convenience Center tonnages, Proposed Landfill Improvement, and Improvements for Customer
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Convenience Centers. He also discussed the 5 -year Capital Improvement Plan (CIP)
recommendations, and long-term CIP planning.
Ms. Kratman and Mr. Kealy responded to questions from the Board.
Mr. Kealy also outlined a proposed build -out development plan pointing out the site
locations and surrounding areas.
Commissioner Davis asked if we would be able to do this budget without an increase in
the fees for the solid waste.
Ms. Kratman did not anticipate there would be any increase based on the reserved funds
that SWDD has at this point and the continuation of the annual non -ad valorem assessments
(residential and commercial).
ON MOTION by Commissioner Davis, SECONDED by Commissioner
Flescher, the Board unanimously approved and adopted the 2007 update
of the District's Solid Waste Master Plan in accordance with the plan
presented today by NSI, and as recommended in the memorandum of
March 27, 2007.
April 3, 2007
S.W.D.D.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
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ADJOURNMENT
There being no further business, Motion .
adjourned at 2:24 p.m.
ATTEST:
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Jeffrey K. Barton, Clerk Gay C. Wheeler, Chairman
VICE. C•HiStAR.
Minutes Approved: MAY 2 2 2007
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April 3, 2007
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