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12.C. RESOLUTION 2005-016 - FALCON TRACE RIGHT-OF-WAY <br />EXCHANGE SECOND AMENDED DEVELOPER'S <br />AGREEMENT - INDIAN RIVER ASSOCIATES, LLLP <br />ON MOTION by Commissioner Neuberger, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the second amended developer's agreement and adopted <br />Resolution 2005-016 approving an exchange of <br />right-of-way with Indian River Associates, LLLP. <br />DEED AND SECOND AMENDMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />14.A. EMERGENCY SERVICES DISTRICT <br />The Chairman announced that immediately upon adjournment, the Board would <br />reconvene as the Board of Commissioners of the Emergency Services District. Those <br />Minutes are being prepared separately and are appended to this document. <br />M.A.1. APPROVAL OF MINUTES — DECEMBER 14, 2004 <br />14.A.2. APPROVAL OF MINUTES - .JANUARY 11, 2005 <br />14.A.3. APPROVAL OF MINUTES — .JANUARY 18, 2005 <br />14.A.4. RFQ 7035 - DESIGN/BUILD CONTRACT RANKING, <br />RENOVATIONAND CONSTRUCTIONOFEMERGENCYSERVICES <br />STATIONS —AUTHORIZED NEGOTIATING WITHBARTH <br />CONSTRUCTION <br />14.B. SOLID WASTE DISPOSAL DISTRICT — NO MEETING <br />February 8, 2005 19 <br />