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6. <br />AeVjKQVAL <br />QF MINUTES <br />Approved <br />Regular Meeting of December 7, 1999 <br />7. <br />CONSENT <br />AGENDA <br />Approved. <br />A. <br />Received & Placed on File in Offitec of Clerk to the Board: <br />l ellsmery Hiller Control Dws u r Sc htalult- of lsri:ukrr Bi- <br />, onth1v ,%h., imKs fear 11'2900 l.lurt, H. Mat " Von- 11. <br />Ads, 13, .Sept 14: and Now 9. _000) <br />,Approved <br />F3. <br />Appr(v;ll o, AA'arrantsi <br />(nlcmnrandum elated December Ire. ION')) <br />I-11 <br />Approved <br />C. <br />Approval of E.xecnsion to the Flonda Communiucs <br />Trust (FC"T1 Co;,t-Share Agreement for Purchase of the <br />Lout Tree Islands <br />(mcrnorandLim dated Dcccmhcr 22. 11099) <br />12-15 <br />Approved <br />D. <br />Declare Fqutpmclnt Surplki% for Sale or Dixlso,%al <br />(memorandum dated Dcccn1hCr 20, 1999) <br />16.21 <br />Approved <br />L <br />Kinsley-Born and Associates. Inc. <br />('R i l tt and US I Intcrsecoon Improverncnis <br />Final Relcaasc Rctainsgc <br />(mcrnorandum dated Decernbcr 21). 19991 <br />22-23 <br />Approved <br />F. <br />Dunkelhertcr Engineering & Testing, lnc. <br />Partial Release of Retamage <br />Kings Highway lmprovernenty, Phase I <br />(memorandum dated Dcccrnher 21). 1999) <br />24-25 <br />Aproved <br />Right-of-way Acquisition/County Prop. No. 9705 <br />Oslo Road & 43'd Ave. Intersection Improvements <br />Parcel No. 204, F orrest N7. Durrett & Wm. E. Connelly <br />(memorandum dated Decembcr 13, 1999) <br />20-30 <br />:Approvcd <br />11. <br />K%;quC:,t lut Irloodplaln CIII and Fill Balance Walver for <br />Alt. it 1 <br />Lot 0, Block 13, Vero Lake Estates, Unit 2 <br />(ntctnorandum dated December 16, 1999) <br />31-34 <br />No Board Action <br />1. <br />Payments to Vendors of Court Related Costs <br />Required <br />(memorandum datt�d December G, 1999) <br />35-36 <br />