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• <br />INDEX TO MINUTES <br />BOARD OF COUNTY COMMISSIONE <br />MEETING OF SEPTEMBER 9, 2003 <br />1 CALL TO ORDER <br />2. INVOCATION <br />3. PLEDGE OF ALLEGIANCE <br />RS <br />1 <br />1 <br />1 <br />4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 1 <br />5. PROCLAMATIONS AND PRESENTATIONS 2 <br />A. Proclamation Designating the Month of September 2003 aseukemia & <br />Lymphoma Awareness Month and Invitation to Light the Nit x Walk . 2 <br />6.A. APPROVAL OF MINUTES - AUGUST 12, 2003 3 <br />7. CONSENT AGENDA 3 <br />7.A. Report Placed on File in the Office of the Clerk to the Board 3 <br />7 B Approval of Warrants 3 <br />7.C. 2004 Holiday Schedule 3 <br />7.D. Invitation from John's Island Golf Club for Staff to Participat in a "Public <br />Safety Day" Golf Outing Scheduled for September 28, 2003 ( mergency <br />Services Staff) 4 <br />7 E 16th Street Water and Sewer Main Stubs from 58th Avenue t• 43rd <br />Avenue - Work Authorization Directive No. 2001-066 - Unde ground <br />Utilities, Inc. 4 <br />7.F. Resolution No. 2003-098 - Miscellaneous Budget Amendmen 018 5 <br />9 B 1 PUBLIC DISCUSSION ITEM - RESOLUTION NO. 2003-099 S SETTING <br />THE TASK FORCE - CONSIDERATION OF THE ROSELAND <br />NEIGHBORHOOD PLAN AND THE ROSELAND CORRIDOR P AN .... 5 <br />11.A. STAFF FOLLOW-UP REPORT ON EXTENDING 130th STREET }AOR <br />ACCESS TO THE KIRRIE INDUSTRIAL TRACT AND A STATUS REPORT <br />ON THE NEGOTIATIONS WITH MR. FRED MENSING 9 <br />1 <br />• <br />