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<br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously (5-0). <br /> <br />Chairman Neuberger acknowledged the presence of and introduced former Mayor of Sebastian <br />Chuck Neuberger (his big brother). <br /> <br />C. PUBLICNOTICEITEMS-NONE <br /> <br />10. COUNTY ADMINISTRATORS MATTERS - NONE <br /> <br />11. DEPARTMENTAL MATTERS <br />A. CD <br />OMMUNITY EVELOPMENT <br />1. Consideration of Advanced Construction Agreement for SR 60 <br /> <br />Phil Matson, staff’s Director of Metropolitan Planning Organization (MPO), summarized the <br />th <br />construction agreement for the widening of SR 60 between 66 Avenue and I-95, by reviewing his <br />memorandum of October 3, 2006. There is an opportunity for advancing the projects with local funds <br />and that mechanism requires an interest-free loan to the Florida Department of Transportation (FDOT) <br />and the loss of the use of those funds for a period of time, Director Matson informed. He also presented <br />a cash flow analysis and discussed how the priority process works on the MPO priority list. He asked the <br />Board not to approve the Advanced Construction Agreement based on the Cash-Flow Analysis <br />presented. However, if the Board wished to compromise, in order to maintain LOS, then an agreement <br />nd <br />should be considered from I-95 to 82 Avenue. <br /> <br />October 3, 2006 <br />49 <br /> <br />