HomeMy WebLinkAbout05/21/2013JEFFREY R. SMITH
Clerk to the Board
May 21, 2013
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District (SWDD) met at the
County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, May 21, 2013.
Present were Chairman Joseph E Flescher, Vice Chairman Wesley S. Davis, and Commissioners
Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were County Administrator Joseph A.
Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen.
Chairman Flescher called the meeting to order at 2:32 p.m.
15.B.1 APPROVAL OF MINUTES -APRIL 2, 2013
15.B.2. APPROVAL OF MINUTES -APRIL 23, 2013
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the minutes of the April 2, 2013, and April 23, 2013
meetings as written.
May 21, 2013
Solid Waste Disposal
1
-6f 13 "PG 839
15.B.3. FIFTH AMENDMENT TO SWDD FEEDSTOCK SUPPLY
AGREEMENT WITH INEOS NEW PLANET BIOENERGY, LLC
(INPB)
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
and authorized the Chairman to execute the Fifth
Amendment to the Feedstock Supply Agreement with
Ineos New Planet BioEnergy, LLC, as recommended in
the memorandum of May 13, 2013.
AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 2:32 p.m.
ATTEST:
Clerk of Circuit Court and Comptroller
Minutes Approved:
May 21, 2013
Solid Waste Disposal
JUN 1 8 2013
seph E Flescher, Chairman
2
MC 143 PG 840