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<br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION PAGE <br />None <br /> <br />8. <br />CONSENT AGENDA <br />A. <br />Approval of Warrants – June 20, 2008 thru June 26, 2008 <br />(memorandum dated June 26, 2008) 2-10 <br /> <br />B. <br />Serenoa Phase 1, Sidewalk Extension Request, Developer: Serenoa LLC <br />(James Adams, Trustee and Southern Investments of Indian River County, <br />LLC as Managing Members) <br />(memorandum dated June 30, 2008) 11-14 <br /> <br />C. <br />Addition of Local Manufacturing Member to the Economic Development <br />Council <br />(memorandum dated July 1, 2008) 15-18 <br /> <br />D.Miscellaneous Budget Amendment 015 <br />(memorandum dated June 30, 2008) 19-21 <br /> <br />E.Miscellaneous Budget Amendment 016 <br />(memorandum dated June 30, 2008) 22-24 <br /> <br />F.Release of Retainage for Techline Sports Lighting, LLC, Hobart Park Soccer <br />Fields Lighting <br />(memorandum dated June 27, 2008) 25-26 <br /> <br />G. <br />Final Payment for Privity Agreement with EFM Group, Inc. & Approval of <br />First Amendment to Privity Agreement with EFM Group, Inc. for Spatial <br />Refinement of Utilities Data to Florida State Plane Coordinate System Phase <br />2 <br />(memorandum dated June 27, 2008) 27-28 <br /> <br />H. <br />SR A1A and CR 510 Turn Lanes – Retainage Release <br />(memorandum dated June 20, 2008) 29-82 <br /> <br />I. <br />Work Order No. AMET-1EM, A.M. Engineering and Testing, Inc. <br />Geotechnical Professional Consultants, For: Professional Geotechnical <br />Services for Egret Marsh Stormwater Park Pumping Station “D” <br />(memorandum dated June 25, 2008) 83-88 <br /> <br />Page 2 of 6 <br />July 8, 2008 <br /> <br />