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ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously approved out -of -county <br />travel for Commissioners Lowther and Neuberger to attend <br />Florida's Legislative Process Workshop on September 24, <br />2003, in St. Augustine, as requested in the memorandum. <br />7.E. UtilityAdvisory Committee (UAC) -Election of William'Johnson <br />as Chairman and Andrew Allocco as Vice Chairman fior 2003 <br />Reported for the record; no action required or taken. <br />7.F. Staging Area Agreement with Florida Power & Light Companv <br />(FPL) (In the Event of a Natural Disaster) (Fairgrounds) <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously approved Agreement <br />with Florida Power & I.,ight and authorized the Chairman to <br />execute same, as recommended in the memorandum. <br />AGREEMENT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />7. G. Wabasso Beach Restoration - Tri -Party Agreement for Beach <br />Dune Restoration Cost -Sharing with Bavtree Condominium <br />Association and Marbrisa Homeowners Association (FDEP Contract <br />No. 03IR 1) <br />August 19, 2003 <br />4 <br />