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Board of County Commissioners Meeting Minutes - Final March 19, 2024 <br />Recommended action: Staff recommends that the Board of County Commissioners approve the attached <br />Public Transportation Grant Agreement and adopt the resolution authorizing the <br />Chairman to sign the agreement. <br />Attachments: Staff Report <br />Resolution <br />Agreement <br />Budget Form <br />Approved staffs recommendation and Resolution 2024-010, authorizing the <br />execution of a Public Transportation Grant Agreement with the Florida <br />Department of Transportation. <br />B.N. 24-0144 Request for Release of a Ten -Foot Conservation Easement at 5180 95th Street <br />Recommended Action: Staff recommends that the Board, through adoption of the attached Resolution, approve <br />the release of a ten -foot conservation easement at 5180 95th Street. <br />Attachments: Staff Report <br />Aerial of Subject Property <br />The River Boat Club Final Plat <br />Map Depicting Easement for Release <br />Proposed Resolution <br />Approved staffs recommendation and Resolution 2024-011, releasing a <br />conservation easement of Lot 3 of the River Boat Club Subdivision. <br />8.0. 24-0249 West Wabasso Phase 3 Septic to Sewer (S2S) FDEP Cost -Share Funding <br />Agreement (DEP Agreement No. WG001) Change Order No. 1 <br />Recommended Action: Staff recommends the Board of County Commissioners authorize the Director of <br />Utility Services or designated representative to sign the Department of Environmental <br />Protection Agreement No. WG001 - Change Order No. 1 and all necessary <br />documents to effectuate the grant time extension. <br />Attachments: Staff Report <br />Change Order No 1 <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />Indian River County Florida Page 8 <br />