Agenda Regular Monthly Meeting: April 19, 2018

Agenda Regular Monthly Meeting: April 19, 2018

Regular Monthly Meeting
Indian River County Commission Chambers
April 19, 2018 5:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Jim Gallagher, Senior Pastor – Calvary Chapel Vero Beach

3.0 Pledge of Allegiance- Dr. Michael Weiss, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of Chairman’s Meeting Minutes dated March 14, Regular Monthly Meeting Minutes dated March 15, and an April disbursement of  $1,431,902.54

5.0 Reports
A. District Chairwoman – Marybeth Cunningham

B. District Counsel Report – Jennifer D. Peshke, Esq.

C. Financial Statement Review – Allen Jones, Treasurer
Financial Statement dated March, 2018

D. Executive Director Report- Ann Marie Suriano, Executive Director (Written Report Only)

E. Funded Agencies Quarterly Report- Mental Health Collaborative- Brett Hall, Executive Director

F. IRMC, Inc. Monthly Report – Journey to Excellence (J2E) Project Update- Jason Carey, VP Transportation

6.0 Unfinished Business

7.0 New Business- Proposed Aviation Blvd. Extension – Phil Matson, Director, IRC MPO & Stan Boling, Planning Director IRC County Commissioners

8.0 Other Business

9.0 Public Comment

10.0 Adjournment