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11.J.3. UTILITIES SERVICES FY 2004/2005 – ST. JOHNS RIVER <br />WATER MANAGEMENT DISTRICT – ALTERNATIVE <br />WATER SUPPLY CONSTRUCTION COST-SHARING <br />PROGRAM GRANT APPLICATION FOR ELIMINATION OF <br />REVERSE OSMOSIS CONCENTRATE INTO THE INDIAN <br />RIVER LAGOON <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously (4-0 <br />Chairman Ginn absent) approved the grant application to <br />St. Johns River Water Management District, authorized <br />matching funding of construction of the projects outlined in <br />the memorandum (upon receipt of the grant), and <br />authorized the Chairman to execute applications and <br />agreements associated with the grant as presented and as <br />recommended in the memorandum of July 12, 2004. <br /> <br />APPLICATION FORM IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br /> <br />13.A CHAIRMAN CAROLINE D. GINN – DISCUSSION OF <br />COMMISSIONERS’ RECOMMENDATIONS RELATED TO <br />GROWTH TASK FORCE REPORT <br />Deferred. <br /> <br />July 20, 2004 <br />38 <br /> <br />