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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY <br />ITEMS <br />Chairman Ginn requested the following additions/deletions to the agenda: <br />Additions: Item 11.A.2. <br />Request for approval of State Contract for Federal Pass <br />Through Funds for Restoration of Pelican Island National <br />Wildlife Refuge <br />Item 13.A. <br />Chairman Ginn comments on fire at Southwinds <br />Item 13.13. <br />Commissioner Neuberger requests Joint Meeting with <br />Hospital District Board of Trustees regarding lease <br />renewal and to televise their workshop and taped <br />meetings of the Board of Directors of the Indian River <br />Hospital, Inc. <br />Item 13.E. <br />Commissioner Macht reports on the Listening Session <br />sponsored <br />by IRC Extension Services of last week <br />Correction: Item 11.J.2. <br />Corrected page 163 due to error <br />MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously added <br />the above items to the agenda. <br />5.A. PRESENTATION BY HOLLY DILL OF ENVIRONMENTAL <br />LEARNING CENTER - 2003 UP CLOSE AND ECOLOGICAL <br />PROGRAM <br />Holly Dill, Executive Director of the Environmental Learning Center said the 2003 <br />Up Close and Ecological Program was held for staff members of governmental agencies. They <br />had 15 agencies represented to learn about the Indian River Eco -system and the program was very <br />productive. <br />January 20, 2004 2 <br />