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8.B. TAX EQUITY FISCAL RESPONSIBILITY ACT (TEFRA) AUTHORIZATION TO <br />ADVERTISE PUBLIC HEARING <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved, and authorized advertising for a TEFRA Public <br />Hearing to be held on June 16, 2009, as recommended in <br />the memorandum of May 12, 2009. <br />8.C. PAVING AND DRAINAGE IMPROVEMENTS TO 17TH LANE S. W. (27TH <br />AVENUE TO 20THAVENUE)AND 20TH AVENUE (21ST STREET S. W. TO 17TH <br />LANE S. W.), PROJECT #0803, 0837, & 0838, BID NUMBER 2008073, <br />CHANGE ORDER No. 1 <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Change Order No. 1, with J.W. Cheatham, LLC, <br />increasing the contract amount by $100,796.85 for a total <br />contract amount of $1,591,877.25, as recommended in the <br />memorandum of May 11, 2009. <br />8.D. APPROVAL OF FLORIDA POWER & LIGHT (FPL) EASEMENT FIRE <br />STATION #9 PROJECT <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved, and authorized the Chairman to execute the FPL <br />Easement for the construction of improvements at the Fire <br />Station #9 property, as recommended in the memorandum <br />of May 8, 2009. <br />May 19, 2009 6 <br />