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• <br />7. CONSENT AGENDA <br />7.A. Report Placed on File - Fellsmere Water Control District <br />Schedule of Regular Meetings for 2003. <br />NO ACTION REQUIRED OR TAKEN. <br />7.B. Approval of Warrants <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Acting Vice Chairman Ginn, the Board unanimously approved <br />the list of warrants issued by the Clerk for the period December <br />1-5, 2002, as requested. <br />7.C. Final Payment and Release of Retainage for Health Department <br />Roofing Contract with Atlantic Roofing <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Acting Vice Chairman Ginn, the Board unanimously approved <br />release of retained funds and final payment to Atlantic Roofing, <br />In the amount of $8,139.60, as recommended in the <br />Memorandum. <br />December 17, 2002 <br />3 <br />• <br />1 <br />i <br />