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<br />BACKUP <br />6. <br />APPROVAL OF MINUTES <br />PAGES <br />A. Regular Meeting of September 6, 2005 <br /> <br /> <br /> <br />B. First Budget Hearing on September 7, 2005 <br /> <br /> <br /> <br />C. Regular Meeting of September 13, 2005 <br /> <br /> <br /> <br />D. Second Budget Hearing on September 14, 2005 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report Placed on File in the Office of Clerk to the Board: <br />St. Johns River Water Management District’s Water Resource Development <br />Work Program Report <br /> <br /> <br /> B. Approval of Warrants <br />(memorandum dated October 27, 2005) 2-7 <br /> <br />C. Orange Heights Water Services Installation Project Release of Retainage & <br /> <br />Final Payment to Contractor <br />(memorandum dated October 25, 2005) 8-12 <br /> <br /> <br />D. Approval of Release of Funds for Change Order No. 1 for the Construction of <br /> <br />Tilting Weir Gates at the Main Relief Canal, North Relief Canal, South Relief <br />Canal, and the Lateral ‘C’ Canal in the Indian River Farms Water Control <br />District <br />(memorandum dated November 2, 2005) 13-51 <br /> <br />E. Breezy Village Mobile Home Park Sanitary Sewer Relocation Application for <br /> <br />Payment No. 1, Final <br />(memorandum dated October 25, 2005) 52-55 <br /> <br /> <br />F. Westside Villas Water Assessment Project Release of Retainage, Approval of <br /> <br />Change Order No. 1 & Final Payment to Contractor <br />(memorandum dated October 25, 2005) 56-62 <br /> <br />G. Request for Floodplain Cut and Fill Balance Waiver for Lot 3, Block 13, <br /> <br />Vero Lake Estates Unit 2 <br />(memorandum dated October 19, 2005) 63-66 <br /> <br /> <br />Page 2 of 7 <br />November 8, 2005 <br /> <br />