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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Appointment of District 1 Appointee to the Utilities Advisory Committee <br />(memorandum dated October _1422009) 3-7 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires October 2, 2009 to October 7, 2009 <br />(memorandum dated October 7, 2009) 8716 <br />B. Resolution Cancelling Taxes on Property Purchased for 31st Avenue Right - <br />of -Way from Ken and Laura McKellar <br />(memorandum dated October 8, 2009) 17-24 <br />C. Snack Bar Deposit Refund <br />--(memorandum-dated October -1122009) -------------------------------------------------------_ 25-26 <br />D. Declare additional excess equipment surplus for sale or proper disposal <br />--(memorandum-dated October _1322009) -------------------------------------------------------_ 27-28 <br />E. Temporary Rent Relief for Rosemary's Cafe <br />(memorandum dated October _1322009) 29-32 <br />F. Renewal of Professional Civil Engineering Services Agreement 2009-2010 <br />(memorandum dated October _1222009) 3341 <br />G. Authorize Ambulance Trade -In <br />--(memorandum-dated October _1222009) -------------------------------------------------------_ 4245 <br />H. Final Payment to Derrico Construction Corporation, Inc. and Release of <br />Retainage for San Sebastian Springs Subdivision Water Assessment Project, <br />UCP No. 3014, W.I.P. No. 473-169000-08502, Bid Number 2008072 <br />(memorandum dated September 28, 2009) 46750 <br />L SR 60 from 66th Avenue to 84th Avenue Conflict Resolution with FDOT <br />Drainage, Pavement and Traffic Signal Improvements, Final Pay to <br />Masteller & Moler, Inc. for Engineering Design, Surveying and Construction <br />Administration Services, UCP 43026 <br />(memorandum dated October 8 2009) 51-53 <br />October 20, 2009 Page 2 of 6 <br />