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15. B.2. APPROVAL OF MINUTES MEETING OF APRIL 7, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of <br />the Regular Meeting of April 7, 2009. There were none. <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved the Minutes of <br />the Regular Meeting of April 7, 2009, as written. <br />15.B.3. WORK AUTHORIZATION NO. 14 — FINAL PAY TO GEOSYNTEC <br />CONSULTANTS, INC. FOR 2008 COMPLIANCE MONITORING & TECHNICAL <br />SUPPORT <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board by a 4-0 vote <br />(Commissioner Wheeler absent) approved payment to <br />Geosyntc Consultants, Inc., final invoice in the amount of <br />$1,147.60, as recommended in the memorandum of May <br />4, 2009. <br />15.B.4. UTILITY EASEMENT DEDICATION TO FLORIDA POWER AND LIGHT AT THE <br />BIOSOLIDS DEWATERING FACILITY LOCATED AT THE COUNTY LAND FILL <br />— UCP # 2697 <br />May 12, 2009 <br />S.W.D.D. <br />2 <br />