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11/03/2009 (5)
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11/03/2009 (5)
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Last modified
1/14/2020 12:03:18 PM
Creation date
10/1/2015 6:23:35 PM
Metadata
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Meetings
Meeting Type
Board of Commission fo Environmental Control Board
Document Type
Minutes
Meeting Date
11/03/2009
Meeting Body
Environmental Control Board
Archived Roll/Disk#
4030,4031
Book and Page
138, 353-355
Supplemental fields
SmeadsoftID
7588
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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATION AND APPOINTMENT TO UTILITY ADVISORY COMMITTEE <br />Commissioner O'Bryan appointed Charles W. Jenkins as the District 4 Appointee to the <br />Utility Advisory Committee. Mr. Jenkins replaces Robert W. Pickett, who resigned on October <br />29, 2009. <br />7.B. SURVEY SERVICES: PURCHASE ORDERS PROCESSED AUGUST 11, 2009 THROUGH <br />NOVEMBER 3, 2009 (MEMO No. 3) <br />Noted for the record were the Purchase Orders processed for survey requests to <br />consulting firms for $15,000.00 or less: <br />(1) Trans Florida Greenway, DEP Grant Application <br />(2) 43rd Avenue Improvement Project (8th St. to 18th St. — ROW Acquisitions) <br />(3) Oslo Roadway Improvements Project — Phase 3. 43rd Avenue to 58th Avenue <br />(4) 66th Avenue Roadway Improvement Project — 57th Street to Barber Street (Kimley- <br />Horn). <br />8. CONSENT AGENDA <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner Wheeler, the Board unanimously <br />approved the Consent Agenda, as presented. <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 23, 2009 TO OCTOBER 29, 2009 <br />3 <br />November 10, 2009 <br />
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