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for the Oslo Road Public Boat Ramp, as recommended <br />in the memorandum dated October 27, 2008. <br />PARTIALLY EXECUTED COPY OF AGREEMENT ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />8.X. AWARD OF BID # 2008075, 5TH STREET SW BRIDGE <br />REPLACEMENT AND INTERSECTION IMPROVEMENTS, IRC PROJECT <br />No. 0206 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the contract award to Sheltra & Sons <br />Construction Co. Inc., as recommended in the <br />memorandum dated October 23, 2008. <br />8. Y. APPROVAL OF AMENDMENT NO. I TO LEGISLATIVE PROJECT <br />GRANT NO. LP6734 FOR THE EGRET MARSH REGIONAL <br />STORMWATER PARK <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved Amendment No. 1 to DEP Agreement No. <br />LP6734, and authorized the Chairman to execute same, <br />as recommended in the memorandum dated October 15, <br />2008. The Agreement will then be returned to the <br />November 4, 2008 18 <br />