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J <br />SEP 1 1987BOOK PnE 4:39 - <br />ADDITIONS TO THE AGENDA/EMERGENCY ITEMS <br />Chairman Scurlock advised there are three items to be added <br />under Utilities: <br />1. (as 11B) River's Edge Water & Wastewater Treatment Facility <br />2. (as 11C) Adoption of Draft Wastewater Master Plan <br />3. (as 11D) Rockridge Sewer Proj. - Work Authorization #18 <br />Administrator Balczun wished to add authorization for staff <br />to negotiate with the architect for design of Fifth Courtroom. <br />The Administrator also requested that Item 16 in regard to <br />writing DNR re construction of a retaining wall be removed from <br />the agenda and referred to the Planning 6 Development staff. <br />Commissioner Eggert asked that City Councilman Ken Macht be <br />placed on the agenda to speak for the Indian River Arts Council. <br />Attorney Vitunac requested the addition of an item to <br />authorize a closing with Bent Pine Utilities. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously added to the <br />agenda and deleted items from the agenda as described <br />above. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions.or correc- <br />tions to the Minutes of the Regular Meeting of August 25, 1987. <br />There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bird, the Board unanimously approved the <br />Minutes of the Regular Meeting of August 25, 1987, <br />as written. <br />2 <br />