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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of February 12, 2008 <br /> <br /> <br /> <br />B. Regular Meeting of February 19, 2008 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – February 22 – February 28, 2008 <br /> (memorandum dated February 28, 2008) 1-9 <br /> <br /> B. Resolution Opposing Senate Bill 2406 Limestone Mining <br />(memorandum dated March 5, 2008) 10-12 <br /> <br />C. Work Order No. 7, (Engineering/Surveying) Carter Associates, Inc., <br /> <br />ththnd <br />Proposed 26 Street Between 74 Avenue and 82 Avenue Drainage <br />Design and Easement, Cook Property <br />(memorandum dated February 28, 2008) 13-16 <br /> <br /> <br />D. Work Order No. 5 (Engineering/Surveying) Kimley-Horn and Associates, <br /> <br />th <br />Inc., SR60 & 58 Avenue Intersection Improvements and Right-of-Way <br />Project <br />(memorandum dated March 3, 2008) 17-22 <br /> <br /> <br />E. Fellsmere Sidewalk Phase II, IRC Project #0382, Bid Number 2006087, <br /> <br />Change Order No. 2 and Release of Retainage for L.H. Tanner Construction <br />Corporation <br />(memorandum dated March 3, 2008) 23-31 <br /> <br /> <br />F. Bruce L. and Nancy G. Stamile, 4150 Oslo road, Oslo Road Improvements <br /> <br />Phase II <br />(memorandum dated March 3, 2008) 32-41 <br /> <br /> <br />8. <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> <br />None <br /> <br /> <br /> <br /> <br />Page 2 of 6 <br />March 11, 2008 <br /> <br />