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Debbie Collins, Casting Support and Community Relations Manager for Disney Resort; Julaine <br />Ivy (accepting for Ann Decker, Executive Director of IRSC Foundation); and Bob and Sandy <br />Brackett. Ms. Ivy announced that the Brackett Library Dedication Ceremony will be held on <br />Tuesday, October 27, 2009 at 1:00 p.m. <br />5.C. PRESENTATION OF PROCLAMATION HONORING FRIENDS OF ST. <br />SEBASTIAN RIVER 20"ANNIVERSARY <br />Commissioner O'Bryan read and presented the Proclamation to two representatives of the <br />Friends of St. Sebastian River, Tim Glover, President; and Buzz Hermann, Board member. Mr. <br />Glover invited the Commissioners and the public to the Friends of St. Sebastian River 20th <br />Anniversary Celebration/Oktoberfest to be held on Saturday, October 24, 2009 at Dale Winbrow <br />Park from 3:00 — 6:00 p.m. <br />6. APPROVAL OF MINUTES -NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. APPOINTMENT OF DISTRICT 1 APPOINTEE TO THE UTILITIES AD VISOR Y <br />COMMITTEE <br />Noted for the record was the appointment of Al Minner as the District 1 Appointee to the <br />Utilities Advisory Committee; his term will expire in 2010. He replaces Mr. Mark Grossman. <br />3 <br />October 20, 2009 <br />