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<br />BACKUP PAGE <br />6. APPROVAL OF MINUTES <br />A. Approval of Minutes: <br /> <br />1.Regular Meeting of April 13, 2004 <br /> <br />2.Regular Meeting of April 20, 2004 <br /> <br />3.Special Meeting of April 20, 2004 <br /> <br /> <br />7. CONSENT AGENDA <br />A. Placed on File in the Office of Clerk to the Board: <br /> Report of Convictions, April 2004 <br /> <br />B. Approval of Warrants <br /> (memorandum dated May 13, 2004) 2-11 <br /> <br />C. Approval of Warrants <br /> (memorandum dated May 20, 2004) 12-19 <br /> <br />D. Election of Metropolitan Planning Organization (MPO) <br /> Chairman and Vice Chairman for 2004 <br /> (memorandum dated May 24, 2004) 20 <br /> <br />E. 2004 Election of Marine Advisory Narrows Watershed <br /> Action Committee (MANWAC) Chairman and Vice- <br /> Chairman <br /> (memorandum dated May 24, 2004) 21 <br /> <br />F. Presentation of Proclamation Welcoming the TZOFIM <br /> Friendship Caravan 22 <br /> <br />G. Adoption of Fire Protection Ordinance <br /> (memorandum dated May 25, 2004) 23-24 <br /> <br /> <br />H.Citrus Springs Village “C” P.D. (Phase 1) – Corrective <br />Modification to Contract for Construction of Required <br />Sidewalk Improvements <br />(memorandum dated May 3, 2004) 25-27 <br /> <br /> <br />I.Citrus Springs Village “A” P.D. – Modification to Contract <br />for Construction of Required Sidewalk Improvements <br />(memorandum dated May 3, 2004) 28-32 <br /> <br /> <br />J.Seasons, P.D. – Second Modification to Contract for <br />Construction of Required Improvements <br />(memorandum dated May 10, 2004) 33-44 <br /> <br /> <br />K.Annual County Tax Deed Applications <br />(memorandum dated May 19, 2004) 45-47 <br /> <br /> 2 <br /> <br />