Laserfiche WebLink
<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />None <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – March 25, 2011 to March 31, 2011 <br /> (memorandum dated March 31, 2011) 1-8 <br /> <br /> B. Out of County Travel to Attend the Florida Association of Counties Annual <br />Conference and Educational Exposition <br />(memorandum dated April 1, 2011) 9-10 <br /> <br /> C. Resolution Canceling Taxes on Property Acquired by the County for Public <br />Use <br />(memorandum dated March 28, 2011) 11-29 <br /> <br />D. Housing Authority – Financial Reporting and Management Changes <br /> <br />(memorandum dated April 6, 2011) 30 <br /> <br />E. Request for Board Approval of a Resolution for a Grant Application to the <br /> <br />Florida Inland Navigation District for “Phase B” Public Access <br />Improvements on the Flinn Tract of the Lagoon Greenway <br />(memorandum dated April 4, 2011) 31-39 <br /> <br /> <br />F. Request Approval of Florida Fish and Wildlife Conservation Commission <br /> <br />(FWC) Contract No. 10308 <br />(memorandum dated April 6, 2011) 40-110 <br /> <br />G. Kimley-Horn and Associates, Inc. Release of Retainage – Work Order No. 1 <br /> <br />thth <br />Old Dixie Highway Sidewalk from 38 Lane to 65 Street – IRC Project <br />No. 0845 <br />(memorandum dated March 29, 2011) 111-112 <br /> <br /> <br />H. Request to Enter Into an Intermodal Program Supplemental Joint <br /> <br />Participation Agreement with the Florida Department of Transportation for <br />Improvements to Aviation Boulevard <br />(memorandum dated March 30, 2011) 113-124 <br /> <br />I. Property/Casualty Insurance 2011-12 <br /> <br />(memorandum dated April 4, 2011) 125-162 <br /> <br />Page 2 of 6 <br />April 12, 2011 <br /> <br />