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6. APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF SEPTEMBER 14, 2010 <br />3 <br />3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIO\ERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. RIGBY/CAPITAL SANITATION PRESENTATION TO THE BOARD OF COUNTY <br />COMMISSIONERS 4 <br />7.B. FAIR HOUSING ANNUAL REPORT 4 <br />7.C. GEOTECHNICAL SERVICES: PURCHASE ORDERS PROCESSED JUNE 2, 2010 <br />TI -TROUGH SEPTEMBER 30, 2010 4 <br />7.D. SURVEY SERVICES: PURCHASE ORDERS PROCESSED JUNE 15, 2010 THROUGH <br />SEPTEMBER 30, 2010 (MEMO No. 4) 4 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 8, 2010 TO OCTOBER 14, 2010 5 <br />8.B. APPROVAL OF WARRANTS AND WIRES OCTOBER 15, 2010 TO OCTOBER 21, <br />2010 6 <br />8.C. RIGHT-OF-WAY DEDICATION FOR COLLEGE LANE EXTENSION BY THE DISTRICT <br />BOARD OF TRUSTEES OF INDIAN RIVER STATE COLLEGE 6 <br />8.D. REQUEST TO APPROVE A PROJECT AGREEMENT WITH THE FLORIDA INLAND <br />NAVIGATION DISTRICT FOR PUBLIC ACCESS IMPROVEMENT S ON FHE FLINN <br />TRACT OF THE LAGOON GREENWAY 7 <br />8.E. LETTER OF SUPPORT FOR FEDERAL GRANT FOR BIOMASS RESEARCH USING <br />ALGAE FROM EGRET MARSH REGIONAL STORMWATER PARK 7 <br />8.F. FINAL PAYMENT TO ECOTECH CONSUL RANTS, INC. FOR PLANTING AT <br />SPOONBILL MARSH WETLAND FACILITY 8 <br />8.G. FINAL PAYMEN r TO ECOTECH CONSULTANTS, INC. FOR LOST TREE ISLANDS 8 <br />8.H. APPROVAL WORT{ ORDER N0. 1 WITH A.M. ENGINEERING AND TESTING, INC. <br />PROVIDING PROFESSIONAL GEOTECHNICAL SERVICES IN ACCORDANCE WITH <br />THE ANNUAL GEOTECHNICAL SERVICES CONTRACT RFQ No. 2010021 - 53f2D <br />STREET ROADWAY IMPROVEMENTS -IRC PROJECT NO. 0107 8 <br />8.1. CHANGE ORDER No. 3 - FINAL PAY AND RELEASE OF RETAINAGE SHELTRA & <br />SON CONSTRUCTION CO., INC., 12TH STREET SIDEWALK (43RD AVENUE TO 27TH <br />AVENUE AND EXTENSION FROM 43RD AVENUE TO 52ND AVENUE) 9 <br />2 <br />November 2, 2010 <br />