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6. APPROVAL OF MINUTES PAGE <br />A. Budget Workshop of July 14, 2010 <br />B. Regular Meeting of September 7, 2010 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Recognition of FDOT Appointee to the Transportation Disadvantaged Local <br />Coordinating Board <br />(memorandum dated September 30, 2010) 2-3 <br />-------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — September 24, 2010 to September 30, <br />2010 <br />-(memorand-um -dated--S--eptember -30, 2010)- <br />----------------------------------------------------------------------------------------------------4-10 <br />------- <br />B. Approval of Warrants and Wires — October 1, 2010 <br />(memorandum dated October 1, 2010) 11-15 <br />------------------------------------------------------------------------------------------------------------- <br />------- <br />C. Approval of Payment for Work Order No. 3 for Sedimentation System <br />Dredging at PC Main (Main Relief canal Pollution Control Facility) <br />(memorandum dated October 4, 2010) 16-18 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Professional Engineering Services from Carter Associates, Inc. for <br />Engineering Modifications related to 53`d Street Roadway Improvements <br />IRC Project No. 0107 <br />(memorandum dated October 4, 2010) 19-31 <br />-------------------------------------------------------------------------------------------------------------------- <br />E. Work Order No. 14 (Engineering/Surveying) Final Pay, Release of <br />Retainage — Masteller, Moler, Reed and Taylor, Inc., Dale Wimbrow and <br />Donald MacDonald Parks Boundary — Topographic — Aerial <br />Photogrammetric Survey <br />-(memoran-dum -dated--S--eptember -29, 2010) <br />----------------------------------------------------------------------------------------------------32-33 <br />-------- <br />F. Final Pay to Continuing Consulting Services Work Order No. 4 with <br />Masteller & Moler, Inc. for Engineering Services for Conversion of Lateral <br />G Force Main to Reuse Main — UCP NO. 2830 <br />(memorandum dated September 17, 2010) 34-36 <br />-------------------------------------------------------------------------------------------------------------------- <br />G. Lease Back of Right -of -Way Along 66th Avenue, 4560 67th Avenue, Vero <br />Beach <br />(memorandum dated October 6, 2010) 37-42 <br />-------------------------------------------------------------------------------------------------------------------- <br />October 12, 2010 Page 2 of 6 <br />