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6. <br />APPROVAL OF MINUTES (CONT’D.) PAGE <br /> B. November 15, 2005 – Regular Meeting <br /> Approved <br /> <br /> C. November 17, 2005 – Joint Meeting with City of Sebastian <br /> Approved <br /> <br /> D. December 1, 2005 – Joint Meeting with City of Fellsmere <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports Placed on File in the Office of Clerk to the Board: <br /> <br /> <br /> 1. Report of Convictions for the month of December 2005 (Clerk of the <br />Court) <br /> <br /> 2. Florida Department of Transportation – Advance Notification – SR-9 <br />(I-95) from 1 mile south of the Indrio Rd. interchange to 1.26 miles <br />north of the CR 512 interchange <br /> <br /> 3. Florida Department of Transportation Kickoff Meeting Notice – <br />Tuesday, January 12, 2006 – Project Limits: From the Indrio Rd. <br /> <br />interchange to the CR 512 interchange <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated December 29, 2005) 1-9 <br /> Approved <br /> <br />C. Blanket Authorization for Commissioners to Attend Assigned Committee <br /> <br />Meetings Out of County <br />(memorandum dated January 4, 2006) 10 <br /> Approved 2006 blanket authorization for Commissioners to travel outside <br />of the County. <br /> <br /> <br />D. Appointment to the Economic Development Council (EDC) By The <br /> <br />Sebastian River Area Chamber of Commerce <br />(memorandum dated December 28, 2005) 11-12 <br /> Approved the appointment of Ray Coniglio as the Sebastian River <br />Chamber of Commerce representative to the EDC replacing Ed Junker. <br /> <br /> <br /> <br /> <br /> <br />Page 2 of 7 <br />January 10, 2006 <br /> <br />