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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – April 24, 2008 to May 1, 2008 <br />(memorandum dated May 1, 2008) 3-9 <br /> <br /> <br /> B. Update on Regional Conflict Counsel Potential Litigation <br />(memorandum dated May 7, 2008) 10 <br /> <br />C. Consideration of Community Development Block Grant Neighborhood <br /> <br />Revitalization Modification #1 <br />(memorandum dated May 5, 2008) 11-16 <br /> <br /> <br />D. Approval of Bid Award for IRC Bid No. 2008046, Winter Grove <br /> <br />Subdivision Water Assessment Project, WIP No. 473-169000-08507, UCP <br />No. 3013 <br />(memorandum dated May 5, 2008) 17-41 <br /> <br /> <br />E. Wabasso Beach Park Restoration, Work Order CT-2; Professional <br /> <br />Engineering Services for Master Lift Station and Force Main Connection; <br />Coastal Technology Corporation; Second and Final Payment for Release of <br />Retainage <br />(memorandum dated May 6, 2008) 42-43 <br /> <br />F. Work Order No. 4 (Engineering/Surveying), Masteller, Moler, Reed and <br /> <br />Taylor, Inc., CR512 Phase V Roadway Planning & Design Topographic <br />Survey, From – Phase IV (I-95) to Broadway Street (City of Fellsmere) <br />(memorandum dated May 1, 2008) 44-52 <br /> <br />G. Work Order No. 5, (Engineering/Surveying), Masteller, Moler Reed and <br /> <br />Taylor, Inc. – Full & Final Pay, CR512 Phase IV Roadway Improvements, <br />IRC Project 9611B, Pond A (Retention area) Boundary Survey <br />(memorandum dated May 2, 2008) 53-54 <br /> <br /> <br />Page 2 of 7 <br />May 13, 2008 <br /> <br />