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PAGE <br />6. <br />APPROVAL OF MINUTES <br />B. Regular Meeting of December 2, 2008 <br /> <br /> <br /> <br />C. Regular Meeting of December 9, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2009 Election of Economic Development Council Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 22, 2009) 2 <br /> <br />B. 2009 Election of Conservation Lands Advisory Committee Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 22, 2009) 3 <br /> <br />C. 2009 Election of Beach and Shore Preservation Committee Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 22, 2009) 4 <br /> <br />D. 2009 Public Library Advisory Board (PLAB) Election of Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 19, 2009) 5 <br /> <br />E. 2009 Election of Code Enforcement Board Chairman and Vice Chairman <br /> <br />(memorandum dated January 26, 2009) 6 <br /> <br />F. 2009 Election of MPO Regional Advisory Committee (MPORAC) Citizens <br /> <br />Advisory Committee (MPOCAC) Appointees <br />(memorandum dated January 27, 2009) 7 <br /> <br />G. 2009 Election of MPO Regional Advisory Committee (MPORAC) <br /> <br />Technical Advisory Committee (MPOTAC) Appointees <br />(memorandum dated January 27, 2009) 8 <br /> <br />H. 2009 Election of Planning & Zoning Commission Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 26, 2009) 9 <br /> <br />I. 2009 Election of Historic Resources Advisory Committee (HRAC) <br /> <br />Chairman and Vice Chairman <br />(memorandum dated January 27, 2009) 10 <br /> <br />J. 2009 Election of Emergency Services District Advisory Committee <br /> <br />Chairman and Vice Chairman <br />(memorandum dated January 15, 2009) 11 <br /> <br />Page 2 of 9 <br />February 3, 2009 <br /> <br />