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8.1. LIBRARY SYSTEM LONG RANGE PLAN UPDATE <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the update to the Long Range Plan, as <br />recommended in the memorandum of November 18, 2008. <br />8.J. PROFESSIONAL ENGINEERING SERVICES FOR STORMWATER <br />CALCULATIONS AND PERMITTING OF OSLO ROAD IMPROVEMENTS <br />FROM 58TH AVENUE TO 43RD AVENUE — FINAL PAYMENT — IRC <br />PROJECT 0517 <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved final payment in the amount of $1,250.00 to <br />Schulke, Bittle & Stoddard, L.LC., for Invoice No. <br />06-098-3, dated September 30, 2008, for final payment for <br />the stormwater calculations and modifications for the <br />S.J.R.W.M.D. permit for Oslo Road improvements from <br />58th Avenue to 43rd Avenue, as recommended in the <br />memorandum of November 18, 2008. <br />10 <br />December 2, 2008 <br />