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7. CONSENT AGENDA (CONT’D.) PAGE M. Approval of Work Order No. 16 with Masteller, Moler, Reed and Taylor, Inc. to Provide a Boundary Survey at the Central Regional Wastewater Treatment Facility (memorandum dated August 10, 2006) 81-82 Approved Work Order No. 16 with Masteller, Moler, Reed and Taylor, Inc. for Professional Surveying Services Agreement for Annual Surveying and Mapping Services Contract No: 0390 to Provide a Boundary Survey at the Central Regional Wastewater Treatment Facility in an amount not to exceed $4,500 and authorized the Chairman to execute the same as presented. N. State Aid Application/Agreement (memorandum dated August 25, 2006) 83-92 Approved State Aid Application/Agreement for 2006-2007 and authorized the Chairman to sign the agreements and return them to the Library Services Director to be forwarded to the appropriate state library staff. O. Quail Creek PD Request from Successor Developer, SLM Investments, LLC (Stanley Markofsky, Managing Member) for an Extension to Complete Required Improvements (memorandum dated August 29, 2006) 93-95 Approved one year extension to complete required improvements provided the successor developer provides a certified cost estimate from its engineer reflecting today’s prices, and that the security is amended to extend the expiration date to 90 days beyond the new completion date and increased if the certified cost estimate reflects an increase. P. Ashley Lakes North Request from Developer, Ashley Lakes North, LLC (Stanley Markofsky, Managing Member) for an Extension to Complete Required Improvements (memorandum dated August 29, 2006) 96-98 Approved one year extension to complete required improvements provided the successor developer provides a certified cost estimate from its engineer reflecting today’s prices, and that the security is amended to extend the expiration date to 90 days beyond the new completion date and increased if the certified cost estimate reflects an increase. Q. 5 th Street SW at Lateral J. Canal Directional Drill 8-inch Force Main Under 36-inch Culvert, Approval of Change Order No. 1 and Final Payment to Contractor (memorandum dated August 14, 2006) 99-104 Approved the total labor cost of $21,232.07 to Change Order No. 1 for an additional $9,587.97 and approved Application to Pay Request No. 1 – Final as Final Payment to the Contractor, The Danella Companies, Inc. in the amount of $21,232.07. Page 4 of 10 September 5, 2006