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April 20, 2010 Page 2 of 6 <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of March 9, 2010 <br /> <br /> B. Regular Meeting of March 16, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. 2010 Election of School Planning Citizens Oversight Committee Chairman <br />and Vice Chairman <br />(memorandum dated April 13, 2010) 3 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires, April 5, 2010 to April 8, 2010 <br />(memorandum dated April 8, 2010) 4-10 <br /> <br /> B. Work Order No. 5 (Engineering/Surveying), Kimley-Horn and Associates, <br />Inc., SR60 & 58th Avenue Intersection Improvements and Right-of-Way <br />Project <br />(memorandum dated March 31, 2010) 11-12 <br /> <br /> C. 2010/2011 Budget Workshop Change of Dates <br />(memorandum dated April 13, 2010) 13 <br /> <br /> D. F.D.O.T. District Four (4) Maintenance Memorandum of Agreement and <br />Resolution Authorizing the Chairman’s Signature for Installation of <br />Elliptical Reinforced Concrete Pipe (ERCP) on State Road 5/US -1 south of <br />53rd Street, IRC Project No. 0107 <br />(memorandum dated April 12, 2010) 14-25 <br /> <br /> E. Declare additional excess equipment surplus for sale or proper disposal <br />(memorandum dated April 14, 2010) 26-29 <br /> <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> <br />10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> <br />1. Consideration of Establishing a Brownfield Area Near 74th Avenue <br />and 9th Street SW <br />(memorandum dated April 12, 2010) 30-41 <br /> Legislative <br />