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14A . 2 . APPROVAL OF MINUTES OF MEETING OF SEPTEMBER 12 , <br /> 2006 <br /> ON MOTION by Commissioner Davis , SECONDED by <br /> Commissioner Wheeler, the Board unanimously approved The <br /> Minutes of the Regular Meeting of September 12 , 2006 , as <br /> written and distributed . <br /> 14 . A . 3 . UTILITY EASEMENT FOR EMERGENCY SERVICES STATION <br /> NO . 5 <br /> ON MOTION by Commissioner Davis , SECONDED by <br /> Commissioner Neuberger, the Board unanimously authorized the <br /> Chairman to sign the Utility Easement Agreement with Carter <br /> Associates , Inc . for Florida Power and Light , as recommended in <br /> the memorandum of October 17 , 2006 . <br /> AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD <br /> ALL BACKUP DOCUMENTATION IS ON FILE IN THE <br /> OFFICE OF THE CLERK TO THE BOARD AND <br /> IS HEREBY MADE A PART OF THESE MINUTES <br /> There being no further business , on Motion duly made , seconded and carried, the Board <br /> adjourned at 5 : 12 p .m . <br /> October 24 , 2006 <br /> E . S .D . 2 � ' '� <br />