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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Special Meeting of September 23, 2004 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />St. John’s River Water Management District FY 2004-05 Florida Forever <br /> Work Plan Annual Update <br /> <br /> B. Approval of Warrants <br />(memorandum dated October 14, 2004) 2-9 <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated October 21, 2004) 10-21 <br /> <br />D. 2004 Election of Citizen Oversight Committee Chairman and Vice <br /> <br />Chairman <br />(memorandum dated October 15, 2004) 22 <br /> <br />E. Resolutions Canceling Taxes on Acquired Property <br /> <br />(memorandum dated October 15, 2004) 23-37 <br /> <br />F. Request for Partial Release of Conservation Easement within the Platted <br /> <br />Property of Lindsey Lanes Subdivision – Phases II-C and II-D <br />(memorandum dated August 25, 2004) 38-42 <br /> <br /> <br />G. Weller Pool Settlement <br /> <br />(memorandum dated October 25, 2004) 43-47 <br /> <br /> <br />H. Old Savannah Subdivision <br /> <br />(memorandum dated October 18, 2004) 48-58 <br /> <br />I. Out of County Travel for the County Administrator <br /> <br />(memorandum dated October 26, 2004) 59 <br /> <br />J. Release of Retainage for Masteller, Moler & Reed, Inc. for Work Order No. <br /> <br />th <br />1 for a Route Survey of the Proposed 39 Avenue Corridor Project, IRC <br />Project No. 0425 <br />(memorandum dated October 25, 2004) 60-62 <br /> <br />K. Bid Award: IRC # 7014 Annual Bid for Hydrofluosilicic Acid (Fluoride) <br /> <br />Utilities Department <br />(memorandum dated October 25, 2004) 63-69 <br /> <br /> <br />Page 2 of 8 <br />November 2, 2004 <br /> <br />