AGENDA
Chairman’s Meeting
Indian River County Hospital District
Hospital District Conference Room/Zoom
October 22, 2025 @ 10:00 AM
I. Convene Meeting – William Cooney, M.D.- Chairman
II. VNA Retention Pond Matter Update- Frank Isele, Executive Director & Jennifer Peshke, Esq.
a. Presentation from Wesley Mills, P.E.- Principle at Mills, Short, & Assoc.
III. 10th Street Property LOI Process Update- Frank Isele, Executive Director & Kate Voss, District Coordinator
IV. VCOM Update- Frank Isele, Executive Director & Jennifer Peshke, Esq.
V. Approval IRCHD Polices – Dawn Carboni, Director of Compliance and Accountability
a. Fraud & False Claims Policy
b. Continuity of Operations Policy
VI. Other Business
VII. Public Comment
VIII. Adjourn