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BACKUP <br /> <br />PAGE <br />5. <br />PROCLAMATIONS AND PRESENTATIONS <br /> <br />A. Recreation Department <br /> <br /> <br />B. Presentation by Growth Awareness Committee <br /> <br />1-12 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 4, 2005 <br /> <br /> <br /> <br />B. Regular Meeting of January 11, 2005 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants <br />(memorandum dated January 27, 2005) 13-21 <br /> <br /> <br /> B. Investment Report <br />(memorandum dated February 2, 2005) 22-36 <br /> <br />C. 2005 Election of Agriculture Advisory Committee (AAC) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 31, 2005) 37 <br /> <br /> <br />D. 2005 Election of Primary Care Public Health Committee Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 31, 2005) 38 <br /> <br />E. Revised Resolution for Professional Services Advisory Committee <br /> <br />(memorandum dated February 2, 2005) 39-41 <br /> <br />F. Anthem Lakes at Trillium – Bonding for Required Sidewalk Improvements <br /> <br />(memorandum dated February 1, 2005) 42-55 <br /> <br />G. Legend Lakes, P.D. Phase II – Bonding for Required Sidewalk <br /> <br />Improvements <br />(memorandum dated February 1, 2005) 56-66 <br /> <br /> <br />H. Townhouses at Trillium – Bonding for Required Sidewalk Improvements <br /> <br />(memorandum dated February 1, 2005) 67-80 <br /> <br />Page 2 of 7 <br />February 8, 2005 <br /> <br />