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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants <br />(memorandum dated January 6, 2005) 1-5 <br /> <br /> <br /> B. Resignation From the Public Library Advisory Board (PLAB) <br />(memorandum dated January 11, 2005) 6-7 <br /> <br />C. Blanket Authorization for Commissioners to Attend Assigned Committee <br /> <br />Meetings Out of County <br />(memorandum dated January 10, 2005) 8 <br /> <br />D. 2005 Election of Parks & Recreation Committee (P&R) Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 10, 2005) 9 <br /> <br /> <br />E. 2005 Election of Utility Advisory Committee (UAC) Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 10, 2005) 10 <br /> <br />F. 2005 Election of Economic Development Council (EDC) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 12, 2005) 11 <br /> <br /> <br />G. Out of County Travel for Commissioners to Attend the National Hurricane <br /> <br />Conference March 21-25, 2005 – New Orleans <br />(January 10, 2005) 12-24 <br /> <br /> <br />H. Permission to Advertise for Proposed Property Exchange at Falcon Trace <br /> <br />Subdivision <br />(memorandum dated January 10, 2005) 25 <br /> <br /> <br />I. Authorization to Publish Public Notice Regarding Terms of Property <br /> <br />Exchange between the County and the Mt. Zion Baptist Church <br />(memorandum dated January 12, 2005) 26 <br /> <br />J. FEMA Agreement for Use of Main and North County Libraries <br /> <br />(memorandum dated January 12, 2005) 27-29 <br /> <br />K. Flinchum-Schlitt Development, LLC Request for Final Plat Approval for <br /> <br />ndth <br />Private Roads to be Known as 72 Court S.W. and 6 Street S.W. <br />(memorandum dated January 7, 2004) 30-34 <br />Page 2 of 8 <br />January 18, 2005 <br /> <br />