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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of November 17, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Notice of Regular Quarterly Meetings of the Board of Supervisors of the St. <br />Johns Improvement District for the year 2010 on file in the Office of the <br />Clerk to the Board <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, December 18, 2009 to December 28, 2009 <br />(memorandum dated December 28, 2009) 1 -7 <br />-- - <br />Appointments to Agriculture Advisory Committee <br />(memorandum dated January 12, 2010) 8 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Corrective County Deed to the Board of Trustees <br />(memorandum dated December 23, 2009) 9 -11 <br />-- - <br />Sandridge Golf Course Snack Bar Contract Modification <br />__(memorandum_dated January- 5,_2010)----------------------------------------------------------- 12-18 <br />E. Miscellaneous Budget Amendment 004 <br />(memorandum dated December 28, 2009) 19 -27 <br />-- - <br />Approval of 2009/2010 of State Homeland Security Grant Federally Funded <br />Subgrant Agreement 10 -DS -39-10-40-01 <br />(memorandum dated December 31, 2009) 28 -66 <br />- - <br />Consideration of Grant Agreement with the Florida Department of <br />Environmental Protection for Construction of a Segment of the Trans - <br />Florida Rail -Trail Greenway <br />(memorandum dated December 29, 2009) 67-93 <br />------------------------------------------------------------------------------------------------------------ -------- <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />January 12, 2010 Page 2 of 5 <br />