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(CLERK' S NOTE: Chairman Macht declared a recess at 10:35 <br />a.m. The meeting was reconvened at approximately 10:45 a.m. <br />with all members present.) <br />11.H.1. <br />WILDWOOD SUBDIVISION PETITION WATERS RVICE- <br />25TH STREET EAST OF 82ND AVENUE -PROJECT NO. UCP -2256 <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously approved the <br />Wildwood Subdivision Petition for water service, authorized <br />staff to proceed with the engineering design work and award a <br />contract for survey services based on the most favorable quote <br />in preparation for the special assessment project, as <br />recommended in the memorandum. <br />11.11.2. UTILITIES MAINTENANCE FACILITY PRELLVIINARY <br />REPORT AND CONCEPTUAL PLANS FOR WCG. INC„ WORK <br />AUTHORIZATION #7 <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously approved the <br />Professional Service Agreement with WCG, Inc., Work <br />Authorization #7, as recommended in the memorandum. <br />February 4, 2003 <br />WORK AUTHORIZATION #7 IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />24 <br />iU r <br />