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FF' - <br />APR 9 19$6 <br />BOOK 64 fr1GE 74 <br />Committee Reports, a Summary of Actions of the Transportation <br />Planning Committee. <br />Attorney Vitunac requested the addition to the Consent <br />Agenda as Item K an agreement with Southern Bell re joint pole <br />use for two school zone flashing beacons. <br />ON MOTION by Commissioner Lyons, SECONDED by <br />Commissioner Bowman, the Board unanimously <br />deleted and added the above items to today's <br />Agenda. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Regular Meeting of March 19, <br />1986. There were none. <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Bowman, the Board unanimously approved <br />the Minutes of the Regular Meeting of March 19, 1986, <br />as written. <br />CONSENT AGENDA <br />Commissioner Bird requested that Item H - Approval of Bid <br />for Caretaking of County Grove - be removed from the Consent <br />Agenda for discussion, and Commissioner Wodtke asked that Item <br />H(a) - Resolution adopting an amended schedule of rates, fees, <br />and charges for the IRC Landfill, be removed also. <br />A. Report <br />Received and placed on file in the Office of the Clerk: <br />Sewer and/or Water Utilities Annual Report of <br />Vero Beach Shores and Vero Highlands Division <br />For Year ended 1985 <br />B. _Execution of Building Lease from School Board <br />The Board reviewed the following memo dated 3/27/86: <br />2 <br />