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<br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Davis, the Board by a 4-0 vote (Commissioner <br />Wheeler absent) approved Amendment No. 1 to the Professional <br />Services Agreement for Bridge Design Services with funding as <br />specified and as recommended in the memorandum of September <br />12, 2006. <br /> <br />AMENDMENT NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />11.I.7. Addendum No. 2 Work Order No. 6 (Engineering/Survey) Kings <br />st <br />Highway Extension, South, Phase 1. Oslo Road through 21 St. SW, <br />Topographic/Design Survey <br /> <br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Davis, the Board by a 4-0 vote (Commissioner <br />Wheeler absent) approved Addendum No. 2 to Work Order No. 6 <br />for $33,885.00 authorizing the project as outlined in the Scope of <br />Services, and authorized the Chairman to execute said Addendum, <br />as recommended in the memorandum of September 20, 2006. <br /> <br />CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />11.I.8. Amendment No. 3 to the Civil Engineering and Land Surveying <br />th <br />Agreement for Intersection Improvements at 58 Avenue and SR 60 <br />Thoroughfare Network Analysis and Traffic Modeling Study <br /> <br />MOTION WAS MADE by Commissioner Bowden, SECONDED <br />by Commissioner Davis, to approve staff’s recommendation. <br />October 3, 2006 <br />64 <br /> <br />