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8. CONSENT AGENDA <br />Commissioner O'Bryan requested to pull Item 8.J. for discussion. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Consent Agenda, as amended. <br />8.A. APPROVAL OF WARRANTS—AUGUST ], 2008—AUGUST 8, 2008 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the Board for <br />the time period of August 1, 2008 to August 8, 2008, as <br />requested in the memorandum of August 8, 2008. <br />8.B. APPROVAL OF FLORIDA POWER & LIGHT (FPL) EASEMENT GOLDEN <br />SANDS PARK PROJECT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the FPL Easement, and authorized the Chairman to execute <br />same, as recommended in the memorandum of August 8, <br />2008. <br />COPY OF EASEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />3 <br />August 19, 2008 <br />