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ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Macht, by a 4-0 vote <br />(Commissioner Neuberger absent) the Board <br />unanimously granted final plat approval for Diamond <br />Lake Phase II; authorizing the Chairman to execute <br />the submitted Contract for Construction of remaining <br />required improvements, accepting the security <br />arrangement, as recommended in the memorandum of <br />July 2, 2004. <br /> <br />CONTRACT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br /> <br />7.I. BSPAC– <br />EACH AND HORE RESERVATION DVISORY OMMITTEE <br />ADSTL <br />PPOINTMENT OF EENA MITH TO REPLACE OM OWTHER <br /> <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Macht, by a 4-0 vote <br />(Commissioner Neuberger absent) the Board <br />approved the appointment of Deena Smith to the <br />Beach and Shore Preservation Advisory Committee, <br />as recommended in the memorandum of July 13, <br />2004. <br /> <br />9.A.1. PUBLIC HEARING – JAMES & DEE BROWN’S REQUEST <br />ST <br />FOR ABANDONMENT OF THE PORTION OF 21 LANE <br />TH <br />BETWEEN 98 AVENUE AND THE HOUSTON-TEXAS GAS <br />JULY 13, 2004 <br />9 <br /> <br />