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ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Ginn, the Board unanimously <br />approved the Addendum to the Confidentiality <br />Agreement relating to the Lost Tree Islands, and <br />authorized the Chairman to execute same, as <br />recommended by staff. <br />ADDENDUM TO CONFIDENTIALITY AGREEMENT <br />IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />Z.E. 1997 TRANSPORTATION DISADVANTAGED PLANNING GRANT - FLORIDA <br />COMMISSION FOR TRANSPORTATION DISADVANTAGED - PROGRESS <br />REPORT AND REIMBURSEMENT INVOICE #3 <br />The Board reviewed a Memorandum of October 23, 1997: <br />TO: James E. Chandler <br />County Administrator <br />DEP TMENT HEAD CONCURRENCE <br />r <br />Robert M. Keating, AIC <br />Community Development D' r <br />FROM: Sasan Rohan, AICP s <br />Chief, Long -Range Planning <br />DATE: October 23, 1997 <br />RE: REQUEST FOR APPROVAL OF PROGRESS REPORT & REIMBURSEMENT <br />INVOICE #3 FOR THE 1997 TRANSPORTATION DISADVANTAGED <br />PLANNING GRANT <br />It is requested that the data herein presented be given formal consideration by the Board of County <br />Commissioners at their regular meeting of November 4, 1997. <br />It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the <br />Indian River County Board of County Commissioners (BCC) as the Designated Official Planning <br />Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), <br />that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's <br />requirements, staff has prepared a progress report and invoice for the period from July 1, 1997 to <br />September 30, 1997. <br />For the 1997 planning grant period, the invoice and progress report represent the third submittal. <br />This progress report and applicable finished products, such as the Local Coordinating Board (LCB) <br />meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. <br />NOVEMBER 4, 1997 15 <br />BOOK 10.3 PAGE -31i <br />