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POWER AND LIGHT AT WEST REGIONAL WASTEWATER TREATMENT <br />FACILITY— UCP -2621 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the underground feeder installation for $5,103.31 by FP&L, <br />and authorized the Chairman to execute the Agreement as <br />presented and as recommended in the memorandum of <br />November 28, 2007. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.U. REHABILITATION OF LIFT STATIONS #164, 167, 168 AND THE <br />SOUTH REGIONAL WASTE WATER TREATEMENT FACILITY LIFT <br />STATION #1, RELEASE OF RETAINAGE AND FINAL PAY UCP -2898 <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />and authorized the final pay of $14,767.80 and release of <br />retainage to J&H Waterstop, Inc., for the rehabilitation of <br />Lift Stations 164, 167 and 168, and the South Regional <br />Wastewater Treatment Facility's lift station, as <br />recommended in the memorandum of December 5, 2007. <br />7.V. HOBART INDUSTRIAL PARK 16 INCH WATER MAIN CONSTRUCTION, <br />UCP No. 2387, APPROVAL OF FINAL PAYMENT TO CONTRACTOR <br />AND RELEASE OF RETAINAGE <br />11 <br />December 18, 2007 <br />