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11.1.2. SCIARA ENTERPRLSES, INC. - DEVELOPER'S AGREEMENT FOR <br />WATER MAIN INSTALLATION ON SR -60 BETWEEN 58TH AVENUE AND <br />43RDAVENUE <br />ON MOTION by Commissioner Ginn, SECONDED by Commissioner <br />Adams, the Board unanimously (5-0) approved the Developer's <br />Agreement for water main installation on SR 60 between 58th Avenue <br />and 43`d Avenue and authorized the Chairman to execute same, as <br />recommended in the memorandum. <br />AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD. <br />11.H.3 INDIAN RIVER LAGOON -FY 2002/ 2003 ST..TOHNS RIVER <br />WATER MANAGEMENT DISTRICT ALTERNATIVE WATER ,SUPPLY <br />GRANT A PPL ICA TION FOR ELIMINATION OF REVERSE OSMOSIS <br />CONCENTRATE - CAMP, DRESSER, MCKEE - COST -SHARE PROGRAM <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Ginn, the Board unanimously (5-0) approved the grant application, <br />authorized matching funding of construction of the projects (upon receipt <br />of grant), and authorized the Chairman to execute applications and <br />agreements associated with the grant, as recommended in the <br />memorandum. <br />COPY OF GRANT APPLICATION IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />DECEMBER 3, 2002 16 <br />