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CONTRACT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.I. BOARD CONSIDERATION TO APPROVE A STATE SUBMERGED LANDS <br />LEASE FOR PUBLICACCESS IMPROVEMENTS ONBOAT CLUB ISLAND <br />(A.K.A. SPOIL ISLAND IR25) <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Solari, the Board unanimously <br />approved the Boat Club Island Submerged Lands Lease, <br />and authorized the Chairman to execute same, as <br />recommended in the memorandum of March 2, 2010. <br />LEASE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL <br />AGENCIES - NONE <br />10. PUBLIC ITEMS <br />10.A. PUBLICHEARING(S) -NONE <br />10.B. PUBLICDISCUSSIONITEMS -NONE <br />10.C. PUBLIC NOTICE ITEMS <br />NOTICE OF SCHEDULED PUBLIC HEARINGS MARCH 23,2010: <br />2 <br />March 9, 2010 <br />