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PAGES <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of September 6, 2005 <br /> <br /> <br /> Approved <br /> <br />B. First Budget Hearing on September 7, 2005 <br /> <br /> <br /> Approved <br /> <br />C. Regular Meeting of September 13, 2005 <br /> <br /> <br /> Approved <br /> <br />D. Second Budget Hearing on September 14, 2005 <br /> <br /> <br /> Approved <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 /> <br />Work Program Report <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated October 27, 2005) 2-7 <br /> Approved <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 /> Approved Pay Request No. 3 for $6,320.00 as final payment to <br />Underground Utilities, Inc. <br /> <br /> <br />D. Approval of Release of Funds for Change Order No. 1 2 for the Construction <br /> <br />of Tilting Weir Gates at the Main Relief Canal, North Relief Canal, South <br />Relief Canal, and the Lateral ‘C’ Canal in the Indian River Farms Water <br />Control District <br />(memorandum dated November 2, 2005) 13-51 <br /> Approved Change Order No. 2 and the contractor’s Final Pay Request, <br />including the release of the project retainage in the amount of $78,207.92 <br />to Met-Con, Inc. <br /> <br /> <br /> <br /> <br />Page 2 of 9 <br />November 8, 2005 <br /> <br />