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JUN 61984 BOOK 57 uJE264 <br />ON MOTION by Commissioner Lyons, SECONDED <br />by Commissioner Bird, the Board unanimously <br />(4-0) agreed to delete Agenda Item 7 E as <br />requested by the Town of Indian River Shores. <br />Attorney Brandenburg requested that a License Agreement <br />with the FEC be added as an emergency item as it must be <br />executed by the railroad before we can commence work at the <br />12th St: crossing. <br />ON MOTION by Commissioner Lyons, SECONDED <br />by Commissioner Bird, the Board unanimously <br />(4-0) added the above item to the agenda as <br />requested by the County Attorney. <br />Attorney Brandenburg reported that we need to appoint <br />Directors of the Board's choice for the County Fair Charter <br />and requested that this be added under Commissioner Bird's <br />items. <br />ON MOTION by Commissioner Bird, SECONDED <br />by Commissioner Lyons, the Board unanimously <br />(4-0) added the above item as requested by <br />the County Attorney. <br />Attorney Brandenburg noted that we are approaching a <br />critical date in our 2.75 million dollar revenue bond issue. He <br />became aware Monday that various documents need to be sub- <br />mitted to FmHA and he would like to add to the agenda a <br />blanket request for approval of a loan resolution, a right <br />of way certificate, and any other documents that may be <br />required by FmHA. <br />4 <br />