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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of March 08, 2022 <br />6.B. Regular Meeting of March 15, 2022 <br />6.C. Regular Meeting of April 5, 2022 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />8. CONSENT AGENDA <br />8.A. Award of Grant Consultant RFP (2022034) <br />Attachments: Staff Report <br />Sample Agreement <br />8.11. Sole Source Designation Requests <br />Attachments: Staff Report <br />8.C. Modifications to Septic Hauler Agreement for the Residuals Dewatering Facility <br />Attachments: Staff Report <br />Draft of Application and Agreement - June 2022 <br />8.D. GRBK GHO Bent Pine, LLC's Request for Final Plat Approval for Bent Pine <br />Preserve Phase 2 [SD -15-01-01 / 96010108-90187] <br />Attachments: Staff Report <br />Location Map <br />Final Plat Layout <br />8.E. Work Order No. 49, Kimley-Horn and Associates, Pedestrian/Bicycle Access <br />Project <br />Attachments: Staff Report <br />Kimley-Horn Work Order 49 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />10.A.1 Children's Services Advisory Committee Ordinance (Legislative) <br />Attachments: Staff Report <br />Draft Ordinance <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />May 10, 2022 Page 2 of 5 <br />