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6. APPROVAL OF MINUTES PAGE <br />A. December 6, 2005 — Regular Meeting <br />B. December 7, 2005 — Joint Meeting with Planning and Zoning Commission <br />MUMIM <br />C. December 13, 2005 — Regular Meeting <br />Al)l)ro),ed <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Notice of Regular Quarterly Meetings — St. Johns Water Control District <br />Al)l)ro),ed <br />B. Approval of Warrants <br />--(memorandum -dated -January -5-,-2006-) -------------------------------------------------------------- 1-6- <br />Al)l)ro),ed <br />C. 2006 Committee Appointments and Re -Appointments <br />(memorandumdated-January- 1-1, 2006) ---------------------------------------------------------- 7-22 <br />Al)l)ro),ed 2006 Committee AI)I)ointmentv and Real)I)ointmentv as <br />submitted, <br />D. Reappointment to the Land Acquisition Advisory Committee (LAAO) <br />(memorandumdated-January- 1-0, 2006) -------------------------------------------------------- 23-24 <br />Al)l)ointed Kerin Doti,, Esquire to remain as the member rel)resenting the <br />Ch,ic Association of Indian Ri),er Counti, on LAA C. <br />E. Resignation from the Public Library Advisory Board (PLAB) <br />(memorandumdated-January- 1-0, 2006) -------------------------------------------------------- 25-26 <br />Accel)ted the resignation of Margaret Kamakaris as the District I <br />al)I)ointee to Irl AB. <br />F. Reappointment to the Economic Development Council (EDC) <br />(memorandumdated January6,2006) ---------------------------------------------------------- 27-30 <br />Al)l)ointed Pe` n�y Chandler as the Rej)resentatire and Helene Caseltine as <br />her Afternatefrom the Indian Ris,er Counti, Chambers of Commerce to the <br />EDC. <br />January 17, 2006 Page 2 of 8 <br />