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69 APPROVAL OF MINUTES PAGE <br /> None <br /> 70 INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> None <br /> 8• CONSENT AGENDA <br /> A. Approval of Warrants and Wires — March 25 , 2011 to March 31 , 2011 <br /> (memorandum dated March 31 2011 ) 1 - 8 <br /> - - - - - - - - - - - ' <br /> - - - - - - - <br /> Be Out of County Travel to Attend the Florida Association of Counties Annual <br /> Conference and Educational Exposition <br /> (memorandum dated April 1 , 2011 ) 9- 10 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - <br /> C. Resolution Canceling Taxes on Property Acquired by the County for Public <br /> Use <br /> (memorandum dated March 28 2011 ) 11 -29 <br /> D. Housing Authority — Financial Reporting and Management Changes <br /> (memorandum dated April_ 6 , 2011 ) <br /> - - - - - - - - - - - - - - - - - - - - 30 <br /> E . Request for Board Approval of a Resolution for a Grant Application to the <br /> Florida Inland Navigation District for "Phase B " Public Access <br /> Improvements on the Flinn Tract of the Lagoon Greenway <br /> (memorandum dated Apri14, 2011 ) 31 -39 <br /> - - - - - - - - - - - - - <br /> F. Request Approval of Florida Fish and Wildlife Conservation Commission <br /> (FWC ) Contract No . 10308 <br /> (memorandum dated April_ 6 , 2011 ) 40- 110 <br /> G. Kimley-Horn and Associates , Inc . Release of Retain a e — Work Order No . 1 <br /> Old Dixie Highway Sidewalk from 38`h Lane to 65 Street — IRC Project <br /> No . 0845 <br /> (memorandum dated March 29' 2011 ) 111 - 112 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> H. Request to Enter Into an Intermodal Program Supplemental Joint <br /> Participation Agreement with the Florida Department of Transportation for <br /> Improvements to Aviation Boulevard <br /> (memorandum dated March 30 , 2011 ) 113 - 124 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - <br /> I. Property/Casualty Insurance 2011 - 12 <br /> - (memorandum dated April_ 4 , 2011 ) 125 - 162 <br /> - - - - - - - - - - <br /> April 12 , 2011 Page 2 of 6 <br />