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period of April 17, 2009 to April 23, 2009, as requested in <br />the memorandum of April 23, 2009. <br />8.C. TRI -PARTY SUBLEASE AGREEMENT FOR STEALTH FLAGPOLE AT SEA <br />OAKS WASTEWATER TREATMENT WITH VERIZON WIRELESS AND NEW <br />CINGULAR WIRELESS <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, by a 4-0 vote (Commissioner <br />Wheeler absent), the Board approved the Tri -Party <br />Sublease Agreement with Verizon Wireless Personal <br />Communications LP d/b/a/ Verizon Wireless and New <br />Cingular Wireless PCS, LLC, and authorized the <br />Chairman to execute same, in the form presented, as <br />recommended in the memorandum of April 28, 2009. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.D. AUTHORIZATION TO ATTEND 2009 ANNUAL FSBPA CONFERENCE <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, by a 4-0 vote (Commissioner <br />Wheeler absent), the Board authorized out -of -county <br />travel for Commissioners and staff to attend the Florida <br />Shore & Beach Preservation Association Annual <br />Conference September 16 — 18, 2009 in Amelia Island, <br />Florida, as requested in the memorandum of April 27, <br />2009. <br />7 <br />May 5, 2009 <br />