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6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of October 7, 2003 <br /> B. Regular Meeting of October 14, 2003 <br /> C. Regular Meeting of October 21, 2003 <br /> <br />7. CONSENT AGENDA <br />A. Received and Placed on File in Office of Clerk to the Board: <br />1) Report of Convictions, November, 2003 <br />2) Supervisor of Elections Additional Journal Entries <br /> and Updated Financial Statements for 2002/2003 FY <br />3) Delta Farms Water Control District Annual Local <br /> Government Financial Report for FY 2002-03 and <br /> General Purpose Financial Statements and Inde- <br /> pendent Auditors’ Report for Year Ended 09/30/02 <br />4) Delta Farms Water Control District Minutes of the <br /> Board of Supervisors for FY Ending 09/30/03 <br /> <br />B. Approval of Warrants <br />(memorandum dated December 18, 2003) 1-9 <br /> <br />C. Blanket Authorization for Commissioners to Attend Assigned <br />Committee Meetings Out of County <br />(memorandum dated December 19, 2003) 10 <br /> <br />D. Out of County Travel for Commissioners Lowther and <br />Neuberger to attend a Florida Counties Foundation Florida <br />Financial Management Workshop – January 23, 2004 <br />(memorandum dated December 22, 2003) 11-14 <br /> <br />E. Final Payment to Ninety-Five South, Inc. for Courthouse <br />Painting Contract <br />(memorandum dated December 29, 2003) 15-21 <br /> <br />F. FDEP Beach Restoration Project Agreement 98IR1 <br />Amendment No. 5 <br />(memorandum dated December 29, 2003) 22-45 <br /> <br />G. Black Bear Development Corporation’s Request for Final <br />Plat Approval for a Subdivision to be known as Black <br />Bear Reserve <br />(memorandum dated December 17, 2003) 46-51 <br /> <br /> <br /> <br /> <br /> <br /> 2 <br /> <br />