Items 1 - 3

1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

APPROVAL OF MINUTES.

4.A. Approval of Minutes
Approval of the minutes of the May 16, 2018 Regular Meeting of the Community
Redevelopment Agency (CRA).

Item 5

AGENDA APPROVAL.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY
AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION. ITEMS WILL BE
ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY MEMBER OF THE
COMMISSION, THAT ITEM MUST BE REMOVED FROM THE CONSENT AGENDA AND
CONSIDERED SEPARATELY.

Items 6 & 8

ADMINISTRATIVE ITEMS.

6.A. Public Works - General Mechanical Corporation - Bandshell Phase II - Change Orders
No.1 and No.2 (pp. 5-107)
Resolution authorizing funds for Change Order No.1 and No.2 with General
Mechanical Corporation, 418 Segrave Street, Daytona Beach, FL 32114 for the
Bandshell Phase II project in the amount of $66,141. This will allow the project to
remain on schedule and provide funding for several items and issues that became
apparent during the construction process. Funds available in the Redevelopment -
Main Street Fund. David Waller, Deputy Public Works Director, to report.
Recommendation: Deputy Public Works Director recommends adoption of the
Resolution.
Action: Motion to adopt the Resolution.

8. ADJOURNMENT.