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5. PROCLAMATION and PRESENTATIONS (cont’d.): PAGE <br />D. 11:00 a.m. – Presentation by Secretary Colleen Castille, <br />Department of Community Affairs, of a ceremonial check <br />from the Florida Communities Trust for Lost Tree Island <br />(Time selected by Secretary’s staff to allow Secretary <br />Castille and Senator Pruitt to travel to Indian River County) <br /> <br />6. APPROVAL OF MINUTES <br /> A. Regular meeting of November 4, 2003 <br /> B. Regular Meeting of November 18, 2003 <br /> C. Special Meeting of November 18, 2003 <br /> D. Regular Meeting of December 2, 2003 <br /> <br />7. CONSENT AGENDA <br />A. Approval of Warrants <br />(memorandum dated December 30, 2003) 4-11 <br /> <br />B. Resignation and Appointment to the Children Services <br />Advisory Committee <br />(memorandum dated January 5, 2004) 12-14 <br /> <br />C. Black Bear Development Corporation’s Request for Final <br />Plat Approval for a Subdivision to be known as Black <br />Bear Reserve <br />(memorandum dated January 6, 2004) 15-27 <br /> <br />D. Approval of Bid Award and Sample Agreement for IRC Bid <br />#6033 – Utilities Services - Wet Well Rehabilitation Project <br />(memorandum dated January 2, 2004) 28-43 <br /> <br />E. Approval of Bid Award and Sample Agreement for IRC <br />Bid #6039 – Kingslake Estates Water Assessment / <br />Utilities Department <br />(memorandum dated January 2, 2004) 44-66 <br /> <br /> F. Appreciation Luncheon for Department of Community <br /> Affairs and County Officials <br /> (memorandum dated January 7, 2004) 66A <br /> <br /> <br /> <br /> <br /> <br />8. CONSTITUTIONAL OFFICERS and <br />GOVERNMENTAL AGENCIES <br /> None <br /> 2 <br /> <br />