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FORM 8.B. MEMORANDUM OF VOTING CONFLICT ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />8.S. RIGHT-OF-WAY ACQUISITION, 66THAVENUENORTH PROJECT PHASE 1 <br />(SR60 TO 41sT STREET), PROJECT PARCEL #300, PARCEL LD. #33-39-29- <br />00001-0170-00001.0 OWNER: H & CHOOSHMAND LIMITED <br />PARTNERSHIP <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously: (1) <br />approved the purchase of the needed right-of-way at a <br />price of $70,000, plus attorney fees of $3,500, plus court <br />costs of $50, for a total cost of $73,550; and (2) authorized <br />the Chairman to execute the Purchase and Sale Agreement <br />with H & C Hooshmand, Limited Partnership, as <br />recommended in the memorandum of September 1, 2010. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.T. WAIVER OF ALLOCATION FOR RECOVERY ZONE BONDS <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Waiver of Allocation for Recovery Zone Bonds and <br />authorized the Chairman to execute the Waiver form, as <br />recommended in the memorandum of September 29, 2010. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13 <br />October 5, 2010 <br />