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BOOT( 94 pn[377 <br />APPROVAL OF MMUTES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of January 24, 1995. <br />Commissioner Eggert requested a correction to Page 34, middle <br />of first paragraph, to change the word "recent" to 111986". <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board approved the <br />Minutes of the Regular Meeting of January 24, <br />1995, as amended. <br />CONSENT AGENDA <br />Commissioner Eggert requested the removal of Items 7.J. and <br />7.K. for discussion. <br />A. Reports <br />Received and placed on file in the Office of the Clerk to the <br />Board. <br />1. Fellsmere Water Control District <br />a. Financial Audit, Sept. 30, 1994 <br />b. Financial Report, Sept. 30, 1994 <br />2. St. Johns River Water Management District <br />a. Annual Financial Audit for FY 1993-94 <br />B. Proclamation Designating Mentally Handicapped Week _ <br />February 21, 1995 <br />