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6. <br />7. <br />8. <br />APPROVAL OF MINUTES <br />A. Budget Workshop of July 14, 2010 <br />13. Regular Meeting of September 7, 2010 <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Recognition of FDOT Appointee to the Transportation Disadvantaged Local <br />Coordinating Board <br />(memorandum dated September 30, 201.0) <br />PAGE <br />CONSENT AGENDA <br />A. Approval of Warrants and Wires — September 24, 2010 to September 30, <br />2010 <br />(memorandum dated September 30, 2010) <br />13. Approval of Warrants and Wires — October 1, 2010 <br />(memorandum dated October 1, 2010) <br />C. Approval of Payment for Work Order No. 3 for Sedimentation System <br />Dredging at PC Main (Main Relief canal Pollution Control Facility) <br />(memorandum dated Octobei 4, 2010) <br />2-3 <br />4-10 <br />11-15 <br />16-18 <br />D. Professional Engineering Services from Carter Associates, Inc. for <br />Engineering Modifications related to 53rd Street Roadway Improvements <br />IRC Project No. 0107 <br />(memorandum dated October 4, 2010) <br />19-31 <br />E. Work Order No. 14 (Engineering/Surveying) <br />Retainage — Masteller, Moler, Reed and Taylor, <br />Donald MacDonald Paiks Boundary — <br />Photogranunetric Survey <br />(memorandum dated September 29, 2010) <br />Final Pay, Release of <br />Inc., Dale Wimbrow and <br />Topographic — Aerial <br />32-33 <br />F Fin.al Pay to Continuing Consulting Services Work Order No. 4 with <br />Masteller & Moler, Inc. for Engineering Services for Conversion of Lateral <br />0 Force Main to Reuse Main — UCP NO. 2830 <br />(memorandum dated September 17, 2010) <br />34-36 <br />G. Lease Back of Right -of -Way Along 66`j' Avenue, 4560 67`1' Avenue, Vero <br />Beach <br />(memorandum dated October 6, 2010) <br />October 12, 2010 <br />37-42 <br />Page 2 of 6 <br />