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15.A.2. APPROVAL OF PHASE 4 WORK FOR FIRE RESCUE STATION 13 <br />SITE re STREET AND 43RD AVENUE) <br />Director of Utilities Vincent Burke reviewed his memorandum for the Board <br />There was a brief question and answer period where the Board sought additional <br />information. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Chairman Flescher, the Board unanimously approved <br />Phase 4 of improvements for Fire Rescue Station 13 Site <br />at 4th Street and 43rd Avenue, as presented and <br />recommended in the memorandum of June 11, 2013. <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />There being no further business, the Chairman declared the Solid Waste Disposal District <br />meeting adjourned at 12:40 p.m. <br />ATTEST: <br />h <br />Clerk of Circuit Court and Comptroller <br />Minutes Approved: <br />BCC/MS/ESD/201 3 Minutes <br />AUG 2 0 2013 <br />June 18, 2013 <br />Emergency Services District <br />caa <br />oseph E Flescher, Chairman <br />K 11.3 PG 97 4• <br />