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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />Deletion: Item 8.F., Professional Engineering Services Agreement, CR 512 Corridor <br />Improvements — IRC Project No. 9611 Addendum No. 15 (Masteller & Moler, Inc.) <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Chairman Davis, the Board unanimously approved the <br />above change to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES <br />6.A. WORKSHOP OF OCTOBER 20, 2008 - COMPREHENSIVE PLAN <br />EVALUATION AND APPRAISAL REPORT <br />The Chairman asked if there were any additions, deletions or corrections to theWorkshop <br />Minutes of October 20, 2008. There were none. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the EAR Workshop Minutes of October 20, 2008, as <br />written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />2 <br />January 13, 2009 <br />