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_I <br />APR 111984 Bou =56 FArF 6l6 <br />(4-0) added the above to the agenda as Item <br />11-C. <br />Attorney Brandenburg noted that two items were deferred <br />from last week's meeting which did not appear on the agenda <br />- the S.R. 60 letter of commitment from Florida National <br />Bank and the Resolution calling for assessment on the water <br />line to be built on S.R. 60. He requested that these be <br />added today. <br />ON MOTION by Commissioner Lyons, SECONDED <br />by Commissioner Wodtke, the Board unanimously <br />(4-0) added the above two matters to the agenda <br />as Items 11-D and 11-E. <br />Attorney Brandenburg reported that he has drawn up the <br />agreement with Frizzell Architects regarding fees and has <br />gone over it with the Administrator. The architect has not <br />as yet had a chance to review the agreement, and he wished <br />to know if the Board wished to review it today or wait until <br />next week. It was decided to wait until the next meeting. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or <br />additions to the Minutes of the Regular Meeting of March 21, <br />1984. There were none. <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Bird, the Board unanimously <br />(4-0) approved the Minutes of the Regular. <br />Meeting of March 21, 1984, as written. <br />2 <br />� � r <br />