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ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved the Minutes of the Regular Meeting of April 21, <br />2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RECOGNITION OF APPOINTEE TO THE TRANSPORTATION DISADVANTAGED <br />LOCAL COORDINATING BOARD (TDLCB) <br />(The Area Agency on Aging [AAA] appointed Hylan Bryan to replace Anne <br />Viens as the representative for the Florida Department of Elder Affairs [FDEJ on the TDLCB.) <br />8. CONSENT AGENDA <br />Chairman Davis asked to pull Item 8.H for discussion. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Consent Agenda, as amended. <br />8.A. APPROVAL OF WARRANTS AND WIRES — MAY 2, 2009 THR U MAY 7, 2009 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the list of Warrants and Wires, issued by the <br />Clerk to the Board, for the time period of May 2, 2009, to <br />May 7, 2009, as recommended in the memorandum of <br />May 7, 2009. <br />May 19, 2009 5 <br />