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S.E. PRESENTATION FOR CHILDREN'S SERVICES ADVISORY COMMITTEE BY VERNA <br />WRIGHT, DASIE BRIDGEWATER HOPE CENTER 4 <br />5.F. (10.A.1) PUBLIC HEARING 4 <br />EMERGENCY ORDINANCE (LEGISLATIVE) 4 <br />6. APPROVAL OF MINUTES 9 <br />A. REGULAR MEETING OF DECEMBER 16, 2008 9 <br />B. REGULAR MEETING OF DECEMBER 23, 2008 9 <br />C. REGULAR MEETING OF JANUARY 6, 2009 10 <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION - 10 <br />A. 2009 ELECTION OF ENVIRONMENTAL CONTROL HEARING BOARD CHAIRMAN <br />AND VICE CHAIRMAN 10 <br />8. CONSENT AGENDA 11 <br />8.A. APPROVAL OF WARRANTS AND WIRES - JANUARY 30, 2009 THRU FEBRUARY <br />5, 2009 11 <br />8.B. FPL UTILITY EASEMENT FOR HOBART TOWER SITE 11 <br />8.C. AUTHORIZATION FOR OUT OF COUNTY TRAVEL 11 <br />D. MISCELLANEOUS BUDGET AMENDMENT 12 <br />8.E. WORK ORDER No. 1 ARCADIS U.S. INC., RELEASE OF RETAINAGE, 43RD <br />AVENUE (OSLO ROAD TO 8TH STREET), RIGHT-OF-WAY MAPPING PROJECT 12 <br />8.F. WABASSO BEACH PARK RESTORATION; PROJECT No. 0822 BID NUMBER <br />2008070, CHANGE ORDER No. 3; REPAIRS TO LIFEGUARD STATION; OCEAN <br />GATE GENERAL CONTRACTORS, INC 13 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br />AGENCIES 13 <br />2 <br />February 17, 2009 <br />