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Invoice No. SL -008250, dated January 22, 2010, in the <br />amount of $314.00, as recommended in the memorandum <br />of February 8, 2010. <br />AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.H. REQUEST FOR FLOODPLAIN CUT AND FILL BALANCE WAIVER FOR THE <br />PRESERVE AT OAK LAKE <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Alternative No. 1 — the cut and fill balance waiver request <br />of 3.15 acre feet, located on the easterly side of Indian <br />River Boulevard north of 37th Street, as recommended in <br />the memorandum of February 3, 2010. <br />8.1. 64THAVENUESIDEWALK IMPROVEMENTS — IRC PROJECT NO. 0452, BID <br />NO. 7084 RELEASE OF RETAINAGE <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />payment of Timothy Rose Contracting, Inc. Payment <br />Application No. 2, dated February 2, 2010, in the amount <br />of $3,535.70 for Release of Retainage, as recommended in <br />the memorandum of February 5, 2010. <br />8 <br />February 16, 2010 <br />