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11.J.2.CARLL HEIGHTS SUBDIVISION PETITION WATER <br /> <br />THTH <br />SERVICE - 6 PLACE WEST OF 27 AVENUE – PROJECT <br />UCP-2448 ...................................................................................................... 25 <br /> <br />11.J.3.INTERLOCAL AGREEMENT WITH ST. LUCIE COUNTY FOR <br /> <br />BIOSOLIDS MANAGEMENT AND RECYCLING (SLUDGE) ......... 25 <br /> <br />11.J.4.SOUTH COUNTY WATER TREATMENT PLANT – RO SKIDS <br /> <br />#1 AND #2 – MEMBRANE VESSEL REPLACEMENT – <br />AMERICAN ENGINEERING SERVICES, INC. – RELEASE OF <br />FINAL PAYMENT ..................................................................................... 27 <br /> <br />11.J.5.US#1 WATER MAIN LOOP – GROVE ISLE TO GARDEN <br /> <br />GROVE – UCP #2395 – BID AUTHORIZATION ................................. 27 <br /> <br />12.A.COUNTY ATTORNEY – SCHEDULE “SHADE” MEETING TO <br /> <br />DISCUSS SETTLEMENT PROPOSALS IN LAWSUITS <br />BROUGHT BY PETRUS VERUS, L.L.C. AND S. K. VERO, L.L.C. <br /> ........................................................................................................................ 28 <br /> <br />12.B.COUNTY ATTORNEY – BOARD OF TRUSTEES OF THE <br /> <br />INTERNAL IMPROVEMENT TRUST FUND OF THE STATE <br />OF FLORIDA V. ATHANASIOS P. SEVASTOPOULOS AND <br />KATHLEEN SMITH SEVASTOPOULOS ............................................. 29 <br /> <br />13.ACHAIRMAN CAROLINE D. GINN ........................................................ 29 <br /> <br />13.B.VICE CHAIRMAN ARTHUR R. NEUBERGER .................................. 29 <br /> <br />June 8, 2004 <br />6 <br /> <br />