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DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.G. SHELL LANE EAST GRAVITY SEWER ASSESSMENT PROJECT, UCP No. <br />4039, APPROVAL OF FINAL PAYMENT TO CONTRACTOR AND RELEASE OF <br />RETAINAGE, W.I.P. No. 473-169000-10501, BID NUMBER 2010023 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the total project construction cost of $41,511.00 and the <br />Application for Payment No. 2 — Final as final payment to <br />the Contractor, R.K. Contractors, Inc., in the amount of <br />$2,075.55, as presented and recommended in the <br />memorandum of May 18, 2010. <br />8.H. APPROVAL OF APPLICATION FOR WETLAND DEVELOPMENT GRANT <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the application for the Environmental Protection Agency <br />(EPA) Grant under the Region 4 Wetlands Development <br />Program (for partial funding for the Spoonbill Marsh <br />Project). Once the application has been completed, the <br />application will be submitted for the Board's approval and <br />the Chairman's execution, prior to submittal to the United <br />States Environmental Protection Agency (USEPA), all as <br />stated and recommended in the memorandum of May 12, <br />2010. <br />8 <br />June 1, 2010 <br />