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11. <br />DEPARTMENTAL MATTERS (CONT’.D) PAGE <br /> Public Works <br />I. <br /> <br />1. Right-of-Way Acquisition, 45 th Street Bridgepointe Townhouse <br /> <br /> Development JDC Florida, Inc., owner <br />(memorandum dated January 13, 2005) 279-286 <br /> <br /> <br />2. Amendment No. 1 to the Professional Engineering/Land Surveying <br /> <br />thrd <br />Services for the 5 St SW Bridge Over Lateral “C” Canal, 43 <br /> Avenue Bridge Over South Relief Canal and Old Dixie Highway <br />Bridge over South Relief Canal <br />(memorandum dated January 24, 2005) 287-289 <br /> <br />3. Professional Engineering Services Agreement for Pelican Island <br /> <br /> Wildlife Refuge Tidal Marsh Phase 1-B IRC Project No. 0424 <br />(memorandum dated January 24, 2005) 290-304 <br /> <br /> <br /> Utilities Services <br />J. <br /> <br />1. Tarmac America – Developer’s Agreement for Construction of <br /> <br />Off-Site Master Planned Water Main and Reimbursement by <br /> <br />County to Developer <br />(memorandum dated January 21, 2005) 305-316 <br /> <br /> <br />2. Orange Heights Water Service Area Indian River County Project <br /> <br /> No. UCP – 2563 <br />(memorandum dated January 5, 2005) 317-333 <br /> <br />3. West Regional Wastewater Treatment Facility (WWTF) FDEP <br /> <br /> Resolution Agreement <br />(memorandum dated January 3, 2005) 334-349 <br /> <br /> <br />12. <br />COUNTY ATTORNEY <br /> <br /> <br />None <br /> <br /> <br />13. <br />COMMISSIONERS ITEMS <br /> Commissioner Thomas S. Lowther, Chairman <br />A. <br /> <br />1. Meetings with Municipalities <br /> <br /> <br /> <br /> <br /> <br /> Commissioner Arthur R. Neuberger, Vice Chairman <br />B. <br /> <br />None <br /> <br /> <br /> <br /> <br />Page 7 of 9 <br />February 1, 2005 <br /> <br />