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6. APPROVAL OF MINUTES........................................................................4 <br />7. CONSENT AGENDA...................................................................................4 <br />7.A. REPORTS...................................................................................................................4 <br />7.8. APPROVAL OF WARRANTS -DECEMBER 21, 2003 -JANUARY 8, 2004 ....................4 <br />7. C. APPOINTMENT OF HELEN GLENN TO THE COUNCIL OF PUBLIC OFFICIALS <br />(COPO).................................................................................................................... 5 <br />7.D. ELECTION OF PLANNING AND ZONING COMMITTEE (P&Z) CHAIRMAN <br />DONNA KEYS AND VICE CHAIRMAN GEORGE HAMNER FOR 2004 .......................... 5 <br />7.E. COMMISSIONER COMMITTEEASSIGNMENTS ADDITION OFELECTED <br />OFFICIALS OVERSIGHT COMMITTEE TO CHAIRMAN GINN - COMMUNITY <br />DEVELOPMENT BLOCK GRANT COMMITTEE MEMBERSHIP INCREASE TO 11......... 5 <br />7.F. FINAL PAYMENT- INSTALLATION OF CLOSED CIRCUIT TV CAMERA, <br />MONITORS, AND ACCESSORYEQUIPMENT - SIEMENSBUILDING <br />TECHNOLOGIES........................................................................................................ 7 <br />7.G. PROPERTYACQUISITIONS - TAX ROLL REMOVALS -RESOLUTIONS <br />2004-008/009 - 41ST STREET WIDENING - FLORENCE M. SABONJOHN, <br />TRUSTEE (008), AND INDIAN RIVER INDUSTRIAL CENTER, INC. (009) .................... 7 <br />7.K RESOLUTION2004-010-TEMPORARY CONSTRUCTIONEASEMENTRELEASES <br />-PUBLIC WORKS ......................................................................................................8 <br />7.I. BLANKET PURCHASE ORDERS INEXCESS OF $5, 000 FOR FISCAL YEAR <br />2003/2004................................................................................................................. 8 <br />7.J. PROCLAMATIONHONORINGRUTHM. LYNNONHER COUNTYRETIREMENT <br />EFFECTIVEJANUARY22, 2004.................................................................................8 <br />7.K RESOLUTION2004-011-ACCEPTANCE OF THE METROPOLITANPLANNING <br />ORGANIZATION (MPO) 2003 MPO APPORTIONMENT PLAN..................................9 <br />7.L. CORRECTION OF LEGAL DESCRIPTIONAND MAP -EAST GIFFORD <br />WATERSHED AREA MUNICIPAL SER i'ICE BENEFIT UNIT ........................................ 9 <br />7.M. RESOLUTION2004-012-MISCELLANEOUSBUDGETAMENDMENT004 ..............10 <br />January 20, 2004 2 <br />