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6. <br />7. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of March 9, 2010 <br />B. Regular Meeting of March 16, 2010 <br />• <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2010 Election of School Planning Citizens Oversight Committee Chairman <br />and Vice Chairman <br />(memorandum dated April 13, 2010) <br />'PAGE <br />3 <br />8. CONSENT AGENDA <br />9. <br />A. Approval of Warrants and Wires, April 5, 2010 to April 8, 2010 <br />(memorandum dated April 8, 2010) 4-10 <br />B. Work Order No. 5 (Engineering/Surveying), Kimley-Horn and Associates, <br />Inc., SR60 & 58th Avenue Intersection Improvements and Right -of -Way <br />Project <br />(memorandum dated March 31, 2010) <br />11=12 <br />C. 2010/2011 Budget Workshop Change of Dates <br />(memorandum dated April 13, 2010) 13 <br />D. F.D.O.T. District Four (4) Maintenance Memorandum of Agreement and <br />Resolution Authorizing the Chairman's Signature for Installation of <br />Elliptical Reinforced Concrete Pipe (ERCP) on State Road 5/US-1 south of <br />53` Street, IRC Project No. 0107 <br />(memorandum dated April 12, 2010) <br />14-25 <br />E. Declare additional excess equipment surplus for sale or proper disposal <br />(memorandum dated April 14, 2010) 26-29 <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />1. Consideration of Establishing a Brownfield Area Near 74th Avenue <br />and 9th Street SW <br />(memorandum dated April 12, 2010) <br />April 20, 2010 <br />30-41 <br />Legislative <br />BK 139 PG 209 <br />Page 2 of 6 <br />