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A. Meeting of December 6, 2006, Alternative Water Supply Master Plan <br />Workshop <br />Approved. <br />B. Meeting of January 17, 2007, Charter Government Workshop <br />Approved. <br />7. CONSENT AGENDA <br />A. Approval of Warrants — February 2 — February 8, 2007 <br />(memorandum dated February 8, 2007) 4-10 <br />Approved. <br />B. Out of County Travel Associated with the Florida Association of Counties <br />2007 Annual Conference and Educational Exposition in Orange County, <br />Florida <br />(memorandum dated February 8, 2007) <br />11-13 <br />Approved out of county travel for Commissioners and staff to attend the <br />Florida Association of Counties 2007 Annual Conference June 12-15, <br />2007 in Orlando, Florida. <br />C. Land Lease Agreement for Verizon Wireless Stealth Flagpole at Sea Oaks <br />Wastewater Treatment Plant <br />(memorandum dated February 14, 2007) <br />14-34 <br />Approved the Lease with Verizon Wireless Personal Communications LP <br />d/b/a Verizon Wireless and authorized the Chairman to execute the Lease <br />and the Memorandum of Land Lease Agreement. <br />D. Property Acquisition — Tax Roll Removal and Tax Cancellation <br />(memorandum dated February 8, 2007) 35-68 <br />Approved and adopted Resolution #2007-009 , ultimate right-of-way for <br />the Oslo Road I)ot C Properties; Resolution #2007-010, ultimate right-of- <br />way for 891/1 Street — CR 510 widening project; Resolution #2007-011, <br />ultimate right-of-way for 451/1 Street (North Gifford Road) Harbor Trade <br />Centre; Resolution #2007-012, Judah, Lloyed & Upton; Resolution #2007- <br />013, Barber Street — Mercedes Homes; Resolution #2007-014, right-of-way <br />— Adains — 661/1 Avenue (S. of ,S1? -60). <br />E. Resolution Supporting Continued Funding of Florida Forever Program <br />(memorandum dated February 12, 2007) <br />69-73 <br />February 20, 2007 Page 2 of 12 <br />