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PAYMENT, CARTER ASSOCIATES, INC., LENNIE'S LOUNGE <br />BOUNDARY SURVEY, IRCPROJECTNO. 0512 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the payment of Invoice No. 07483-1 in the amount of <br />$5,850.00 to Carter Associates, Inc., as recommended in <br />the memorandum of December 6, 2007. <br />7.P. F.D. 0. T. TRANSPORTATION REGIONAL INCENTIVE PROGRAM <br />AGREEMENT (TRIP)AND RESOLUTION AUTHORIZING THE <br />CHAIRMAN'S SIGNATURE, IRC PROJECT NO. 0749, INTERSECTION <br />IMPROVEMENTS ONSR-60 AT 58111 AVENUE, STATE FM#: <br />422688-1-58-01 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2007-167 authorizing execution of a <br />Transportation Regional Incentive Program (TRIP) for the <br />intersection improvements on SR -60 at 58th Avenue. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.Q. WORK ORDER No. 4 (ENGINEERING/SURVEYING), CARTER <br />ASSOCIATES, INC., FENDER PARCEL BOUNDARY SURVEY, CR510 <br />AND US HIGHWAY NO. 1 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />9 <br />December 18, 2007 <br />