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<br />TH <br />WAHOO MANAGEMENT, INC. – 45 STREET <br />IMPROVEMENTS <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the Tri-Party Developer’s Agreement and authorized the <br />Chairman to execute same, as recommended in the <br />memorandum of May 6, 2005. <br /> <br />TRI-PARTY DEVELOPERS AGREEMENT WILL BE ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />WHEN EXECUTED AND RECEIVED <br /> <br />11.J.1 UTILITIES – INDIAN RIVER DRIVE NORTH– PETITION <br />WATER SERVICE – PROJECT NO. UPC-2632 <br /> <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />Option 1 – to serve the 74 properties, which will provide <br />water service to all properties along Indian River Drive, <br />and authorized staff to proceed with the engineering <br />design work and negotiate a contract for survey services, <br />with one of the approved survey consultants, in <br />preparation for the special assessment project, as <br />recommended in the memorandum of May 9, 2005. <br /> <br />May 24, 2005 23 <br /> <br />