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It. RESOLUTIONS <br />A. Resolution 12 -2444 - Utility Work by Highway Contractor Agreement with the Florida <br />Department of Transportation for the U.S. Highway 17 -92 and State Road 436 Interchange <br />Project and Related Budget Amendment #13 -018 <br />Resolution 12 -2444 and related Budget Amendment #13-018 provide for consideration of the Utility Work by Highway <br />Contractor (UWHC) Agreement with the Florida Department of Transportation in an amount not to exceed $1,153,389 <br />without prior approval for the required relocation of Casselberry's utility facilities within the U.S. Hwy. 17 -92 and SR 436 <br />Interchange Project limits. <br />12. OTHER ITEMS <br />A. Appointments to the Casselberry Economic Development Advisory Board <br />Consideration to appoint members to the Economic Development Advisory Board is requested. <br />13. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report - Mayor Charlene Glancy <br />C. Leadership Seminole Board Report - Mayor Charlene Glancy <br />D. Mayors/Managers Group Report - Mayor Charlene Glancy <br />E. Council of Local Governments in Seminole County (CALNO) Report - Commissioner Colleen <br />Hufford <br />F. Seminole County Redevelopment Planning Agency Report - Vice Mayor Sandra Solomon <br />G. Casselberry Housing Task Force Report - Commissioner Anthony Aramendia <br />14. CITY MANAGER'S REPORT <br />15. CITY ATTORNEY'S REPORT <br />16. CITY CLERK'S REPORT <br />17. CITY COMMISSIONERS' REPORTS /COMMENTS <br />18. ADJOURNMENT <br />DATE <br />LZ a 0"L�, 4. <br />DONNA G. GARDNEAR, CMC <br />CITY CLERK <br />