Town of Sewall’s Point

Special Meeting Audio and Decision

February 9, 2017

5:30 P.M.

 

 

 

CALL TO ORDER      5:30 PM 

Pledge of Allegiance

Moment of Silence

Roll Call   5:30 PM Roll Call.

 

Present: Mayor James W. Campo, Vice Mayor Paul Luger, Commissioner Vinny Barile, Commissioner Frank Fender, Commissioner Dan Morris, Town Manager Pamela M. Walker and Town Clerk Lakisha Burch.

 

Additions, Deletions or Changes to the Agenda  5:31 PM

Town Manager Walker showed a video of Mayor Campo addressing the State of Florida’s Appropriation Board.

 

Mayor Campo stated that is was a pleasure representing the Town of Sewall’s Point.

 

Motion: To approve the Agenda. Action: Approve, Moved by Commissioner Frank Fender, Seconded by Vice Mayor Paul Luger. Motion passed unanimously.

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS   5:35 PM 

Commissioner Fender stated that he has entered his position on the Septic-to-Sewer

 

COMMENTS FROM THE PUBLIC ON ANY TOPIC                                 

Please submit a comment card to the Town Clerk and limit your comments to three (3) minutes.

 

SEPTIC TO SEWER UPDATE   5:40 PM 

 

1.    Status of Grants – Joe Capra, P.E.

Joe Capra, Town Engineer addressed the Commission regarding status of grants such as Margarita Mandalay and Septic-to-Sewer.

 

Amy Adams, Grant writer, also addressed the Commission.

The Commission reached a consensus to table the signing of the grants.

 

2.    Direction to Staff for Education, Research & Communication Program   7:01 PM

 

Town Manager Walker presented this item.

 

There was discussion among the Commission,

 

There was public comment from Kathy Miscoski and Mona Leonard.

 

COMMISSIONERS OR STAFF COMMENTS  

 

ADJOURN   7:46 PM                                                                                                            

 

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