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6. APPROVAL OF MINUTES <br />A. Joint ISBA Workshop, December 15, 2008 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, February 6, 2009 thru February 12, 2009 <br />(memorandum dated February 12, 2009) 2-8 <br />B. Approval of Warrants and Wires, February 13, 2009 thru February 19, 2009 <br />(memorandum dated February 19, 2009) 9-17 <br />C. Authorization for Out of County Travel <br />(memorandum dated February 23, 2009) 18-22 <br />D. Miscellaneous Budget Amendment 007 <br />(memorandum dated February 25, 2009) 23-27 <br />E. Proclamation and Retirement Award to Robert "Bob" Baraglia for Seven <br />Years of Service — Department of General Services 28-29 <br />F. Proclamation and Retirement Award to James Rimes for Thirty -Two Years of <br />Service — Department of Public Works 30-31 <br />G. Termination of Option to Purchase Real Property for 61 st Street and 65th <br />Street Right -of -Way from Quail Valley Club, LLC <br />(memorandum dated February 25, 2009) <br />32-49 <br />H. Final Payment, Coastal Technology Corporation Inc., Beach Preservation <br />Plan Update <br />(memorandum dated February 17, 2009) <br />50-52 <br />Work Order No. 1 (Sidewalk/Sod) Pine Grove Subdivision <br />(memorandum dated February 17, 2009) 53-58 <br />J. Michael and Kimberly Mezzina Request for Partial Release of Easements at <br />141 South 19th Circle SW (Plantation Ridge Subdivision) <br />(memorandum dated February 23, 2009) <br />59-64 <br />K. Children's Services Advisory Committee's Annual Report, 2007-08 <br />(memorandum dated February 24, 2009) 65-97 <br />March 3, 2009 Page 2 of 8 <br />