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5. PROCLAMATION AND PRESENTATIONS (CONT'D.) PAGE <br />C. Presentation by Leisure Services <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of March 15, 2005 <br />B. Regular Meeting of March 29, 2005 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />Auditor General — Report No. 2005-170, an Operational Audit of the <br />Florida Bright Futures Scholarship Program for the fiscal year ended June <br />30, 2004. <br />B. Report Placed on File in the Office of the Clerk to the Board: <br />Report of Convictions for the month of March 2005. <br />C. Approval of Warrants <br />(memorandum dated April 14, 2005) 3-11 <br />D. Approval of Warrants <br />(memorandum dated April 21, 2005) 12-21 <br />E. Quarterly Investment Report <br />(memorandum dated April 22, 2005) 22-32 <br />F. 2005 Election of Metropolitan Planning Organization (MPO) Chairman and <br />Vice Chairman <br />(memorandum dated April 14, 2005) 33 <br />G. 2005 Election of Emergency Services District Advisory Committee <br />(ESDAC) Chairman and Vice Chairman <br />(memorandum dated April 21, 2005) 34 <br />H. Resignation from the Land Acquisition Advisory Committee (LAAO) <br />(memorandum dated April 18, 2005) 35-36 <br />L 2005 Election of Land Acquisition Advisory Committee (LAAO) Chairman <br />and Vice Chairman <br />(memorandum dated April 18, 2005) 37 <br />May 3, 2005 Page 2 of 9 <br />