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14.A.2 APPROVAL OF MINUTES – REGULAR MEETING OF JUNE 19, 2007 <br /> <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of June 19, 2007. There were none. <br /> <br />ON MOTION by Commissioner O’Bryan, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />Minutes of the regular meeting of June 19, 2007, as written and <br />distributed. <br /> <br /> <br />14.A.3 AUTHORIZATION FOR FINAL PAYMENT AND RELEASE OF <br />RETAINAGE TO BARTH CONSTRUCTION, INC., FOR THE <br />RENOVATION/REPAIR OF FIRE RESCUE STATION #3 <br /> <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Davis, the Board unanimously approved the final <br />payment and release of retainage in the amount of $41,150.61, <br />as recommended in the memorandum of July 1, 2007. <br /> <br />CHANGE ORDER # 4 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />14.A.4 LAND ACQUISITION FOR EMERGENCY SERVICES DISTRICT FIRE <br />STATION 9 LOCATED IN SEBASTIAN <br /> <br />Chairman Wheeler had concerns about costs. Emergency Services Director John King <br />gave a brief history of how we got to this point. <br /> <br />July 10, 2007 <br />2 <br /> <br />E.S.D. <br /> <br /> <br /> <br /> <br /> <br />