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5.B. PRESENTATION OF AWARD FROM - SUNSHINE SAFETY <br />COUNCIL, INC. TO PARKS DIVISION <br />Jim Romanek, Parks Superintendent, accepted the Excellence in Safety and Health <br />Plaque from the Sunshine Safety Council presented by Risk Manager Beth Jordan in recognition <br />of outstanding safety accomplishments. <br />5.C. PRESENTATION BY PUBLIC WORKS DEPARTMENT <br />DIRECTOR JIM DAVIS <br />Public Works Director Jim Davis presented a comprehensive overview of his <br />department (copy of PowerPoint presentation is on file.) <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of November 16 and 23, 2004. There were none. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />Minutes of the Regular Meetings of November 16 and <br />November 23, 2004, as written and distributed. <br />7. CONSENT AGENDA <br />Vice Chairman Neuberger requested Item 7.E. be pulled for discussion. <br />7.A. PROCLAMATION AND RETIREMENT AWARD TO ALBERT PETRULAK — <br />PARKS DIVISION <br />The Board noted the Proclamation and Award for the record. <br />JANUARY 11, 2005 3 <br />