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CONTRACT WILL BE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />WHEN EXECUTED AND RECEIVED <br />7.J. RESOLUTION NO. 2005-021 - AUTHORIZATION FOR $30,000,000 <br />WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2005 — <br />RBC DAIN RAUSCHER (UNDERWRITER); FIRST SOUTHWEST <br />COMPANY (FINANCIAL ADVISOR); BRYANT, MILLER chi OLIVE, P.A. <br />(BOND COUNSEL); AND NABOBS, GiBLIN chi NICKERSON, P.A. <br />(DISCLOSURE COUNSEL) <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously (by a <br />vote of 4-0, Commissioner Bowden absent) adopted <br />Resolution No. 2005-021 amending and supplementing <br />Resolution No. 93-80, providing for the issuance of not <br />exceeding $30,000,000 Water and Sewer Revenue <br />Refunding Bonds, Series 2005. (Clerk's Note: See the <br />resolution for complete title.) <br />7.K. FLORIDA EAST COAST RAILWAY COMPANY (FEC) LICENSE <br />AGREEMENT TO INSTALL TRAFFIC SIGNAL SYNCHRONIZATION <br />EQUIPMENT AT THE FEC RAILROAD TRACKS AT 4TH STREET <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously (by a <br />vote of 4-0, Commissioner Bowden absent) approved the <br />February 15, 2005 8 <br />