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7.F. PROCLAMATION AND RETIREMENT A WARD HONORING PAUL PECK <br />ON HIS RETIREMENT EFFECTIVE MARCH 31, 2004 <br />Proclamation and Retirement Award noted for the record. <br />7.G. OLD ORCHID — PHASE 4 P.D. — KENNEDY GROVES. INC — <br />SUBSTITUTION OF SECURITY FOR REQUIRED IMPROVEMENTS <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously approved <br />the proposed Modification to Contract for Construction of <br />Required Improvements No. PD-02-03-05CF <br />(95060039-29329) and accompanying Cash Deposit and <br />Escrow Agreement and authorized the Chairman to execute <br />same, as recommended in the memorandum of March 17, <br />2004. <br />COPIES OF DOCUMENTS ARE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7.11. RESOLUTION No. 2004-029 — MISCELLANEOUS BUDGET <br />AMENDMENT 008 <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously adopted <br />Resolution No. 2004-029 amending the Fiscal Year <br />2003-2004 budget. <br />March 23, 2004 5 <br />