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ON MOTION by Commissioner Macht, <br />SECONDED by Commissioner Stanbridge, the <br />Board, by a 4-0 vote (Vice Chairman Ginn absent) <br />unanimously approved the Library Services and <br />Technology Act Grant Agreement with the State of <br />Florida, Department of State, Division of Library <br />and Information Services for the project to be known <br />as "Fantastic Parents/Amazing Kids" under the <br />LSTA "Born to Read" Grant Proposal, as <br />recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />7.K 43RD AVENUE WIDENING AND DRAINAGE IMPROVEMENTS - CARTER <br />ASSOCIATES, ING - FINAL PAYMENT AND RELEASE OF RETAINAGE <br />The Board reviewed a Memorandum of July 31, 2000: <br />auGusT s, 2000 gK 1 1 4 PG 416 <br />• <br />-22- 0 <br />