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8.C. STATE AID AMENDED AGREEMENT <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously <br />authorized the Chairman to execute two copies of <br />Amendment Number 1 to the State Aid To Libraries Grant <br />Agreement and return to the Library Services Director to <br />be forwarded to the appropriate State Library staff for <br />final approval and execution, as requested in the <br />memorandum of April 10, 2014. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.D. FINAL RELEASE OF RETAINAGE - PROFESSIONAL SERVICES AGREEMENT WITH <br />CARTER ASSOCIATES, INC. IRC PROJECT NO. 98108 - 661H <br />AVENUE PAVING <br />IMPROVEMENTS, PHASE 2 (4TH STREET TO 16TH STREET) <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />final release of retainage to Carter Associates, Inc., for the <br />completed services and payment of Application of <br />Payment No. 113 -Final, dated April 4, 2014, in the <br />amount of $5,826.24, as requested in the memorandum of <br />April 9, 2014. <br />The Chairman called a recess at 10:35 a.m. and reconvened the meeting at 10:46 a.m., <br />with all members present <br />April 22, 2014 7 <br />