Minutes of the May 22, 2009 Special Workshop Meeting
For the Matlacha/Pine
Call to order: Commissioner Peckinpaugh called the meeting to order at 9:00 a.m.
Roll Call: Commissioners Cox, Cole, Peckinpaugh, and were present.
Commissioner Ristau excused absence.
Business: Discuss and consider construction-related issues pertaining to Lodge Construction projects (Station 1, 3 & 4) and to consider their project payments.
Station 4 – Lengthy discussion follows as far as what should be done in regards to getting this shovel ready and how to get the money for that. Mr. Pritt states you have to get zoning (special exception) to get shovel ready.
Consensus of the board is to have Commissioner Cole write a letter to the county. Letter would propose what the District is planning regarding Station 4 and ask the county what they might have in their budget to match or help with this station. Chief is to get information from Lodge needed to help with information for letter.
Consensus of the board is to have lots cleared.
Motion: Commissioner Cammick moves to adjourn. Second: Commissioner Cox. Motion passed unanimously.
Meeting adjourned at 10:30 a.m.
Respectfully submitted,
Linda Richter
Administrative Assistant
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James Cole, Secretary