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1. Florida Retirement System Annual Report for July 1, 2001 through <br />June 30, 2002 <br />2. Fellsmere Water Control District Bi -Monthly Meeting Schedule for <br />2004 <br />7.B APPROVAL OF WARRANTS — NOVEMBER 2I — DECEMBER 4. 2003 <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Neuberger, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the Board for <br />November 21, 2003 to December 4, 2003, as received by <br />staff. <br />7.C. ARBITRAGE REBATE AND OPINION SERVICES —LETTER OF <br />ENGAGEMENT — BOND LOGISTIX LL C <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Neuberger, the Board unanimously authorized <br />the Chairman to sign the Letter of Engagement with Bond <br />Logistix LLC, as requested in the memorandum dated <br />December 8, 2003. <br />LETTER IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />DECEMBER 16, 2003 3 <br />