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<br /> <br /> <br /> <br /> <br />1.Additional Backup for 11.I.3. – Letter dated August 10, 2004 from the FDACS <br /> <br />2.Additional Backup for 11.J.1. – Second Resolution – Greenleaf Subdivision <br />Petition Water Service <br /> <br />3.Add Item 13.E. - Commissioner Macht wanted to comment about housing <br />needs (following Hurricane Frances) under his items. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously made the <br />above changes to the Agenda. <br /> <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Special Meeting of September 1, 2004. There were none. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously <br />approved the Minutes of the Regular Meeting of September <br />1, 2004, as written and distributed. <br /> <br />7. CONSENT AGENDA <br /> <br />7.A. AW <br />PPROVAL OF ARRANTS <br /> <br />ON MOTION by Vice Chairman Neuberger, SECONDED <br />by Commissioner Adams, the Board unanimously <br />approved the list of Warrants as issued by the Clerk to the <br />September 21, 2004 <br />2 <br /> <br />