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14.A.1. Pointe West Bond Issues 29 <br />14.B. COMMISSIONER JOSEPH E. FLESCHER, VICE CHAIRMAN - NONE 31 <br />14.C. COMMISSIONER GARY C. WHEELER - NONE 31 <br />14.D. COMMISSIONER PETER D. O'BRYAN - NONE 31 <br />14.E. COMMISSIONER BOB SOLARI 31 <br />14.E.1. Discussion Concerning Schedule for Budget Workshop 31 <br />15. SPECIAL DISTRICTS AND BOARDS 32 <br />15.A. EMERGENCY SERVICES DISTRICT 32 <br />15.A.1. Approval of Minutes Meeting of March 3, 2009 32 <br />15.A.2. Approval of Minutes Meeting of March 17, 2009 32 <br />15.A.3. Approval to Purchase 2 Cardiac Monitors for Fire Rescue Division from <br />Medtronic Emergency Response Systems 32 <br />15.B. SOLID WASTE DISPOSAL DISTRICT 32 <br />15.B.1. Approval of Minutes Meeting of March 24, 2009 32 <br />15.B.2. Approval of Minutes Meeting of April 7, 2009 32 <br />15.B.3. Work Authorization No. 14 — Final Pay to Geosyntec Consultants, Inc. for <br />2008 Compliance Monitoring & Technical Support 32 <br />15.B.4. Utility Easement Dedication to Florida Power and Light at the Biosolids <br />Dewatering Facility Located at the County Land Fill — UCP # 2697 33 <br />15.B.5. Request for Acquisition of 80.94 acres West of I-95 33 <br />15.C. ENVIRONMENTAL CONTROL BOARD - NONE 33 <br />16. ADJOURNMENT 33 <br />6 <br />May 12, 2009 <br />