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r <br />BOOK 103 FAGS 934 <br />Commissioner Ginnrequested addition of item U.C. concerning the "Hold Harmless <br />Clause", and Commissioner Adams suggested that matter be covered at the same time as her <br />comments on her trip to Tallahassee (13.B.) Commissioner Ginn concurred. <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously made the above <br />changes to their agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or corrections to the Minutes of the <br />Regular Meeting of March 23, 1999. There were none. <br />ON MOTION by Commissioner Stanbridge, SECONDED BY <br />Commissioner Tippin, the Board unanimously approved the <br />Minutes of the Regular Meeting of March 23, 1999, as written <br />and distributed. <br />7. CONSENT AGENDA <br />Commissioner Adams requested item 7.C. be separated for discussion and <br />Commissioner Ginn requested that item 7.N. be separated for discussion. <br />Z.A. Reports <br />The following reports have been received and placed on file in the office of the Clerk <br />to the Board: <br />FLORIDA INLAND NAVIGATION DISTRICT: <br />1. Annual Local Government Financial Report for FY 1997-98 <br />2. Audited Financial Statements for FY ended 09/30/98 <br />3. Board Meeting and Workshop Schedule for FY 1998-99 <br />APRIL 13, 1999 <br />2 <br />0 40 <br />