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z _�k4✓�t <br />Al- <br />7. CONSENT AGENDA BACKUP PAGES <br />A, Received and placed on file in office of Clerk to the Board: <br />1. Report of Convictions, January, 2003 <br />2, I.R.C. Hosp. Dist. Meeting Schedule for 2003 <br />B. Approval of Warrants <br />(memorandum dated February 6, 2003) 2-8 <br />C, Retirement of Richard Lyczak 9 <br />D, Approval of Blanket Purchase Orders in Excess of <br />$5,000 for Fiscal Year 2002/2003 <br />(memorandum dated February 10, 2003) 10-12 <br />E, I.R.C. Bid #5038 Pressure Cleaning and Painting of <br />the IRC Courthouse <br />(memorandum dated February 10, 2003) 13-17 <br />F, Marina Village Site "B" — Grand Harbor Plat 25: <br />Modification to Contract for Construction of Required <br />Improvements <br />(memorandum dated February 5, 2003) 18-23 <br />G. Terra Lakes Subdivision Off -Site Water Main Extension <br />on 41" Street — Final Payment and Release of Retainage <br />(memorandum dated February 11, 2003) 24-28 <br />H. Bobbi J. Subdivision Water Assessment Project Bid #5023 <br />Final Payment and Release of Retainage <br />(memorandum dated February 5, 2003) 29-33 <br />I. Resolution Dissolving the Services of the Extension <br />Services Ad Hoc Committee and Discharging Its Members <br />(memorandum dated February 12, 2003) 34-36 <br />J, Lykes Bros., Inc. Request for Final Plat Approval for a <br />Private Road to be known as Polo Square <br />(memorandum dated February 10, 2003) 37-41 <br />K, Miscellaneous Budget Amendment 4006 <br />(memorandum dated February 12, 2003) 42-45 <br />L. Request for Floodplain Cut and Fill Balance Waiver for <br />Lot 16, Block 17, Vero Lake Estates, Unit 3, 8266 93rd Ave. <br />(memorandum dated February 11, 2003) 46-49 <br />2 <br />R <br />I <br />J <br />Y, <br />{ <br />µ' <br />OIL' <br />L <br />{Ir <br />R <br />I <br />J <br />