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8.N. VERO CADILLAC — FINAL PAYMENT TO DERRICO CONSTRUCTION <br />CORPORATION AND REIMBURSEMENT TO JAMES J. LINUS, DEVELOPER, <br />FOR ENGINEERING COSTS <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the final payment to Derrico Construction <br />Corporation for $991.59, and the Invoice for <br />reimbursement to James J. Linus of $13,685.00, as <br />recommended in the memorandum of January 21, 2009. <br />8.0. RIGHT-OF-WAY ACQUISITION — 66THAVENUE#0370 6800, 6810, 6820 <br />AND 6830 33RD STREET, INTERSECTION TRANSITION CHERRY LANE <br />CATTLE, LLC RUSSELL PAYNE, MGRM <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Alternative No. 1, the Agreement to Purchase, <br />Sell, and Lease Real Estate with Cherry Lane Cattle, LLC, <br />and authorized the Chairman to execute same, as <br />recommended in the memorandum of January 21, 2009. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />15 <br />February 3, 2009 <br />