HomeMy WebLinkAboutMinutes_Local Planning Agency_02/12/2009MINUTES
VILLAGE OF TEQUESTA
LOCAL PLANNING AGENCY
FEBRUARY 12, 2009
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Pat Watkins at 7:09 p.m. A roll call was taken by
Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Vice Mayor Calvin
Turnquest, Council Member Vince Arena, Council Member Jim Humpage, and Council
Member Tom Paterno. Also in attendance were:, Village Manager Michael R. Couzzo, Jr.,
Village Attorney Keith Davis, Village Clerk Lori McWilliams, and Department Heads.
APPROVAL OF AGENDA
MOTION: Council Member Humpage moved approval of the agenda; seconded by Council
Member Paterno; motion carried unanimously 5-0.
NEW BUSINESS
Public Hearing to consider and make recommendations to the Village Council with regard to
the following:
1. Ordinance 1-09, First Reading, Water Facilities Supply Plan
Attorney White explained this item was to be continued to a time certain of March 12, 2009
because it was not ready due to the consumptive use permit and a discrepancy.
MOTION: Council Member Humpage moved to continue Ordinance 1-09 to the March 12,
2009 meeting; seconded by Vice-Mayor Turnquest; motion carried unanimously 5-0.
ADJOURNMENT
MOTION: Council Member Humpage moved to adjourn the meeting; seconded by Council
Member Arena. The motion to adjourn carried unanimously 5-0; therefore the meeting was
adjourned at 7.' 10 p. m.
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Lori McWilliams, CMC '°-,;~~F'r-4= 19,''~..~~?,•-'
Village Clerk °°sf~F FLO~~~~
Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not
verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village
Clerk. All referenced attachments are on file in the Village Clerk's office.