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6. APPROVAL OF MINUTES <br />None. <br />7. CONSENT AGENDA <br />Chairman Macht explained that the Consent Agenda is a list of items that are generally <br />approved "en masse", without further explanation other than the submitted backup documentation. <br />7.A. LIST OF WARRANTS <br />ON MOTION by Commissioner Ginn, SECONDED by Commissioner <br />Neuberger, the Board unanimously approved the list of Warrants as issued <br />by the Clerk to the Board for May 2-8, 2003, as recommended by staff. <br />7.B. PARKS AND RECREATION COMMITTEE —ELECTION OF SUSAN WILSON AS <br />CHAIRMAN AND BILL WILSON, SR. AS VICE CHAIRMAN <br />ON MOTION by Commissioner Ginn, SECONDED by Commissioner <br />Neuberger, the Board unanimously acknowledged the election of Susan <br />Wilson as Chairman and Bill Wilson, Sr. as Vice Chairman of the Parks and <br />Recreation Committee. <br />7C. LAND ACQUISITIONADVISOR Y COMMITTEE —ELECTION OF DR. RICHARD <br />BAKER AS CHAIRMAN AND TALMADGE ROGERS AS VICE CHAIRMAN <br />ON MOTION by Commissioner Ginn, SECONDED by Commissioner <br />Neuberger, the Board unanimously acknowledged the election of Dr. <br />Richard Baker as Chairman and Talmadge Rogers as Vice Chairman of the <br />Land Acquisition Advisory Committee. <br />7.D. BEA CHRESTORATION— SECTORS I AND 2 ENVIRONMENTAL ASSESSMENT <br />PREPARATION—RELEASE OFRETAINAGE TO DIAL CORDY& ASSOCIATES. INC <br />MAY 20, 2003 4 <br />