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Addition: Item 13.B.1 — Request for Travel Expenses for Dr. Sidney T. Bacchus. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />above change to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />A. PRESENTATION BY DAVID K. ROACH, EXECUTIVE DIRECTOR, <br />FLORIDA INLAND NAVIGATION DISTRICT <br />David Roach briefly described the Navigation District and gave a detailed status report on <br />the activities of the District in this County. Mr. Roach thereafter responded to questions from the Board <br />regarding the District's involvement on the manatee signs in the Indian River Lagoon, the long-term use of <br />certain properties, and whether the groves in the dredging areas were currently being managed. <br />6. APPROVAL OF MINUTES <br />A. REGULAR MEETING OF DECEMBER 18, 2007 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of December 18, 2007. There were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved the <br />Minutes of the Regular Meeting of December 18, 2007, as <br />written. <br />7. CONSENT AGENDA <br />Commissioner O'Bryan asked to pull for discussion, Item 7.C. <br />2 <br />January 15, 2008 <br />