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6. APPROVAL OF MINUTES - NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 3 <br />7.A. 2012 ELECTION OF ECONOMIC DEVELOPMENT COUNCIL CHAIRMAN AND VICE <br />CHAIRMAN 3 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES - MARCH 30, 2012 TO APRIL 5, 2012 4 <br />8.B. GARY AND KIM WALLACE'S REQUEST FOR RELEASE OF A PORTION OF AN <br />EASEMENT AT 5720 TURNBERRY LANE (LOT 20, BENT PINE SUBDIVISION UNIT <br />3) 4 <br />8.C. REQUEST FOR BOARD APPROVAL OF A RESOLUTION FOR A GRANT <br />APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT FOR "PHASE B" <br />PUBLIC ACCESS IMPROVEMENTS ON THE FLINN TRACT OF THE LAGOON <br />GREEN WAY 5 <br />8.D. WRIGHT EXPRESS FUEL CARD AGREEMENT 5 <br />8.E. LEASE EXTENSION, LITTLE MERMAID CAR WASH, 1935 43RD AVENUE, <br />TIMOTHY E. AND JOSHANA TYNES, 43RD AVENUE/SR60 INTERSECTION <br />WIDENING AND IMPROVEMENTS 6 <br />8.F. AMENDMENT No. 15 TO THE PROFESSIONAL SERVICES AGREEMENT WITH <br />CARTER ASSOCIATES, INC IRC PROJECT No. 9810B, 66TH AVENUE PAVING <br />IMPROVEMENTS (4TH STREET TO SR 60) 6 <br />8.G. WORK ORDER NO. 1 TO THE CONTINUING CONTRACT AGREEMENT FOR <br />PROFESSIONAL SERVICES WITH BRIDGE DESIGN ASSOCIATES, INC. FOR 66TH <br />AVENUE BRIDGE OVER THE IRFWCD MAIN RELIEF CANAL, IRC PROJECT NO. <br />9810-B <br />7 <br />8.H. TRANSIT FACILITY CHANGE ORDER #2 7 <br />8.I. FINAL PAY TO MELVIN BUSH CONSTRUCTION COMPANY FOR 74TH AVE AND <br />82ND AVE BRIDGE AT 4TH STREET FORCE MAIN AND REUSE FORCE MAIN <br />INTERCHANGE AND CONFLICT RESOLUTION, UCP 4070, WIP No. 471-23536- <br />044699-11503 <br />April 17, 2012 2 <br />BK 142 PG 338 <br />8 <br />