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7 A. RESIGNATION OF MANUFACTURING APPOINTEE TO THE ECONOMIC <br />DEVELOPMENT COUNCIL (EDC) <br />Kevin Gould, Manufacturing Appointee to the Economic Development Council, <br />indicated that he would be resigning from the Economic Development Council, leaving a <br />vacancy on the Board. <br />7.B. PROOF OF PUBLICATION OF UNCLAIMED MONIES FOR CASH <br />BONDS DEPOSITED WITH THE CLERK OF THE CIRCUIT COURT <br />PRIOR TO JANUARY 1, 2008 (ON FILE IN THE OFFICE OF THE <br />CLERK TO THE BOARD) <br />7.C. SURVEYPROJECT PURCHASE ORDERS PROCESSED JUNE 9, 2009 <br />THROUGHAUGUST 11, 2009 <br />The following Purchase Orders were processed for survey requests to consulting firms <br />between June 9, 2009 and August 11, 2009, for $15,000 or less: (1) Rock Ridge Surge <br />Protection Project — Harmony Conservation Lands Mitigation Project, with Carter Associates, <br />Inc., and (2) CR512 Phase 4 Roadway Improvements Project, 102nd Terrace and 101St Avenue <br />re -alignments, with Masteller, Moler, Reed & Taylor, Inc. <br />7.D. RESIGNATION OF ELECTRICAL CONTRACTOR APPOINTEE TO THE <br />CONSTRUCTIONBOARD OFADJUSTMENTS & APPEALS <br />Leon Walton tendered his resignation effective July 31, 2009, thus leaving a vacancy on <br />the Board. <br />7.E. 2009 ELECTION OF SCHOOL PLANNING ELECTED OFFICIALS <br />OVERSIGHT COMMITTEE CHAIRMAN <br />The Board noted the election of Mayor Sabin Abell. <br />2 <br />August 18, 2009 <br />