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8.G. MISCELLANEOUS BUDGET AMENDMENT OII <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Vice <br />Chairman Davis absent), approved Resolution 2008-046, <br />amending the fiscal year 2007-2008 Budget. <br />8.H. CHANGE ORDER NO.4 FOR 41 ST STREET IMPROVEMENTS FROM 61ST AVENUE <br />TO 471HAVENUE INCLUDING KINGS HIGHWAYINTERSECTIONAND 47THAVENUE TO <br />38THAVENUE INCLUDING 43RD AVENUE INTERSECTION AND RELEASE OF <br />RETAINAGE <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Vice <br />Chairman Davis absent) approved Change Order No. 4, <br />decreasing the final total contract amount by $178,581.35, <br />and approved payment of Contractor's Application for <br />Payment No. 22 in the amount of $752,818.96, as <br />recommended in the memorandum of April 14, 2008. <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - <br />NONE <br />6 <br />April 29, 2008 <br />