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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Workshop of October 20, 2008 – Comprehensive Plan Evaluation and <br /> <br />Appraisal Report <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Notice of Regular Quarterly Meetings of 2009, St. Johns Improvement <br /> <br />District on file in the Office of the Clerk to the Board <br /> <br />B. Enterprise Zone Development Agency <br /> <br />(memorandum dated January 2, 2009) 1-4 <br /> <br />C. Affordable Housing Advisory Committee <br /> <br />(memorandum dated January 2, 2009) 5-7 <br /> <br />D. 2009 Election of MPO Citizens Advisory Committee (MPOCAC) Chairman <br /> <br />and Vice Chairman <br />(memorandum dated January 7, 2009) 8 <br /> <br />E. 2009 Election of MPO Technical Advisory Committee (MPOTAC) <br /> <br />Chairman and Vice Chairman <br />(memorandum dated January 7, 2009) 9 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Provence Bay Sidewalk Extension Request, Developer: Centex Homes <br /> (memorandum dated January 6, 2009) 10-22 <br /> <br /> B. Florida Power and Light (FPL) Agreement to Install Additional Street Lights <br />in the Vero Lake Estates Street Lighting Districts <br />(memorandum dated January 6, 2009) 23-32 <br /> <br /> C. Approval Work Order No. 1 (engineering) with A.M. Engineering and <br />Testing, Inc., Providing Professional Geotechnical Services in Accordance <br />with the Annual Geotechnical Services Contract for Indian River County <br />Parks Maintenance Complex, IRC Project No. 0701 <br />(memorandum dated December 30, 2008) 33-41 <br /> <br />D. Professional Services with G. K. Environmental, Inc. for 53 rd Street <br /> <br />Roadway Improvements, IRC Project No. 0107 <br />(memorandum dated December 29, 2008) 42-45 <br /> <br />Page 2 of 7 <br />January 13, 2009 <br /> <br />