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AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.D. 43RD AVENUE, 12TH STREET TO 18TH STREET ROAD IMPROVEMENTS <br />TEMPORARY CONSTRUCTION EASEMENT ACQUISITION 1586 43RD AVENUE <br />KEVIN IRBY <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Alternative No. 1, the $1,518 payment for the use of the <br />"Temporary Construction Easement", and authorized the <br />Chairman to execute the Agreement with Kevin Irby, as <br />recommended in the memorandum of November 3, 2009. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />S.E. IR CB CC SUBROGATION CLAIM/REIMBURSEMENT DUE TO IRCBCC <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />and authorized the Chairman to execute the Continental <br />Casualty North America (CNA) Property Damage Release <br />Form (associated with emergency fiber repair at College <br />Lane), and return to Risk Management for final collection, <br />as recommended in the memorandum of November 9, <br />2009. <br />DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8 <br />November 17, 2009 <br />