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BOOK 59 FAU 80 <br />Commissioner Wodtke wished to add under his items a <br />discussion re beach erosion. <br />ON MOTION by Commissioner Bird, SECONDED <br />by Commissioner Wodtke, Commissioner Lyons <br />being absent, the Board unanimously (4-0) <br />added and deleted agenda items as requested <br />above. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Special Meeting of November 8, <br />1984. There were none. <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Bowman, the Board unanimously <br />(4-0) approved the Minutes of the Special <br />Meeting of November 8, 1984. <br />CONSENT AGENDA <br />Commissioner Bowman requested removal of Item C from the <br />Consent.Agenda for discussion. <br />,,A. Authorization for Out -of -County Travel <br />ON MOTION by Commissioner Bird, SECONDED <br />by Commissioner Bowman, the Board unanimously <br />(4-0) approved out -of -County travel for <br />Commissioners and members of County staff to <br />attend the Florida - Paradise Regained - It <br />can be Done Conference in Tampa, February 14-16, <br />1985. <br />B. IRC Bid #226 - Road Striping - Edgelines <br />The Board reviewed staff memo, as follows: <br />