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ROOK 103 PAGE 51 <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Special Meeting of October 29, 1997. <br />Commissioner Ginn requested the following corrections: on Page 22, she pointed out <br />that she was opposed to transfer of rights by land where there is not common ownership. <br />She also pointed out those rights could be sold. Right after the indentation, after bullets, add: <br />"not adjacent and there is not common ownership of the parcels". After the second bullet, <br />50% should be reduced to 25%. On Page 23, she wanted to make it clear that this is <br />infrastructure and that she is opposed to the 10% density bonuses in TND (Traditional <br />Neighborhood Design)." <br />ON MOTION by Commissioner Tippin, <br />SECONDED by Commissioner Macht, the Board <br />unanimously approved the Minutes of the Special <br />Meeting of October 29, 1997, as corrected. <br />7. CONSENT AGENDA <br />7.A. REPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br />1. Report of Convictions, October, 1997 <br />7.B. LIST OF WARRANTS <br />The Board reviewed a Memorandum of November 13, 1997: <br />TO: HONORABLE BOARD OF COUNTY COMMISSIONERS <br />DATE: NOVEMBER 13, 1997 <br />SUBJECT: APPROVAL OF WARRANTS <br />FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR <br />In compliance with Chapter 136.06. Florida Statutes, all warrants issued <br />by the Board of County Commissioners are to be recorded in the Board minutes. <br />Approval is requested for the attached list of warrants, issued by the Clerk <br />to the Board, for the time period of November 6 to November 13. 1997. <br />NOVEMBER 25, 1997 <br />