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8.C. REQUEST FOR BOARD APPROVAL OFA RESOLUTION FOR A GRANT <br />APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT FOR <br />"PHASE B" PUBLIC ACCESS IMPROVEMENTS ON THE FLINN TRACT OF <br />THE LAGOON GREENWAY <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Chairman Wheeler, by a 3-0 vote (Commissioners <br />Davis and O'Bryan absent), the Board approved <br />Resolution 2012-034, Attachment E-6 Resolution for <br />Assistance 2012 Under the Florida Inland Navigation <br />District Waterways Assistance Program. <br />8.D. WRIGHT EXPRESS FUEL CARD AGREEMENT <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Chairman Wheeler, by a 3-0 vote (Commissioners <br />Davis and O'Bryan absent), the Board approved and <br />authorized the Chairman to execute the Addendum to the <br />Fuel Card Services Agreement Between Wright Express <br />Financial Services Corporation ("WEXFSC") and the <br />State of Florida Department of Management Services (the <br />("STATE"), as recommended in the memorandum of <br />April 9, 2012. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />April 17, 2012 5 <br />BKi 42 PG 345 <br />