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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of April 14, 2009 <br />B. Regular Meeting of April 21, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Recognition of Appointee to the Transportation Disadvantaged Local <br />Coordinating Board (TDLCB) <br />(memorandum dated May 7 2009) 4 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — May 2, 2009 thru May 7, 2009 <br />(memorandum dated May 7 2009) 5-11 <br />B. Tax Equity Fiscal Responsibility Act (TEFRA) Authorization to Advertise <br />Public Hearing <br />-(memorandum-dated May_12,2009) -----------------------------------------------------------12-13 <br />C. Paving and Drainage Improvements to 17'h Lane S.W. (27h Avenue to 20' <br />Avenue) and 20'h Avenue (21" Street S.W. to 17'h Lane S.W.), Project <br />40803, 0837, & 0838, Bid Number 2008073, Change Order No. 1 <br />-(memorandum-dated May_11, 2009)___________________________________________________________ 14-19 <br />D. Approval of Florida Power & Light (FPL) Easement Fire Station 49 Project <br />(memorandum dated May 82 2009) 20-23 <br />E. Local Option Gas Tax Distribution Percentages <br />(memorandum dated May 11, 2009) 24-25 <br />F. Approval of Bid Award for IRC Bid No. 2009040 Roll Down Doors for <br />Maintenance Building <br />-(memorandum-dated May_11, 2009)____________________________________________________________ 26-32 <br />May 19, 2009 Page 2 of 7 <br />