Laserfiche WebLink
� � s <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of February 22, 1994. There <br />were none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board approved the Minutes of <br />the Regular Meeting of February 22, 1994, as <br />written. <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Special Meeting of February 24, 1994. There <br />were none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board approved the Minutes <br />of the Special Meeting of February 24, 1994, as <br />written. <br />CONSENT AGENDA <br />A. Reports <br />The following were received and placed on file in the office <br />of Clerk to the Board: <br />Delta Farms Water Control District list of 1993 meetings and <br />schedule of meetings for 1994 <br />Vero Lakes Water Control District General Purpose Financial <br />Statements as of September 30, 1993 <br />B. Resignation of John D. Orcutt from Land Acquisition Advisory <br />Board and Environmental Control Hearing Board <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously accepted, <br />with regret, the resignation of John D. Orcutt, Jr., <br />from the Land Acquisition Advisory Board and the <br />Environmental Control Hearing Board. <br />C. Purchase Authorization - Oslo RoadJOld Dixie Right -of -Way <br />Parcel #113 - James and Gene Morris <br />The Board reviewed memo from Capital Projects Manager Terry <br />Thompson dated March 14, 1994: <br />4 <br />7 <br />600'K 91 F.Au of <br />