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8.C. CLOSING OF PROPERTY EXCHANGE BETWEEN WINDSOR, THE STATE <br />OF FLORIDA BOARD OF TRUSTEES AND INDIAN RIVER COUNTY <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the closing of the property exchange between Windsor <br />Properties, the State of Florida Board of Trustees and the <br />County, as recommended in the memorandum of February <br />2, 2009. <br />The new Golden Sands Park is substantially complete and the Deeds and Easements <br />to the respective parties have been recorded. <br />8.D. SUNOCO GAS STATION C.R. 512, SEBASTIAN: ROADWAY <br />IMPROVEMENTS WITHIN RIGHT-OF-WAY <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanmiously approved: <br />(1) the Cash Deposit and Escrow Agreement with S & S <br />Rentals, LLC; (2) the Contract for Construction of <br />Required Roadway Improvements and Agreement to <br />Warranty and Guaranty Roadway Improvements at <br />Completion and to Provide a Bill of Sale with S & S <br />Rentals, LLC; and (3) authorized the Chairman to execute <br />same, as recommended in the memorandum of January 26, <br />2009. <br />6 <br />February 10, 2009 <br />• <br />• <br />BK 136PG777 <br />