Laserfiche WebLink
7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION 7 <br />A. 2009 ELECTION OF METROPOLITAN PLANNING ORGANIZATION (MPO) <br />CHAIRMANAND VICE CHAIRMAN 7 <br />B. 2009 ELECTION OF ENTERPRIZE ZONE DEVELOPMENT AGENCY (EZDA) <br />CHAIRMANAND VICE CHAIRMAN 7 <br />C. 2009 ELECTION OF UTILITY ADVISORY COMMITTEE (UAC) CHAIRMAN AND <br />VICE CHAIRMAN 7 <br />D. APPOINTMENT OF CITY OF VERO BEACH ALTERNATES TO THE COUNTY <br />ECONOMIC DEVELOPMENT COUNCIL AND THE TOURIST DEVELOPMENT <br />COUNCIL 7 <br />E. RESIGNATION OF DISTRICT 3 APPOINTEE TO THE PLANNING & ZONING <br />COMMISSION 8 <br />F. APPOINTMENT OF DISTRICT 3 APPOINTEE TO THE PLANNING & ZONING <br />COMMISSION 8 <br />G. RESIGNATION OF AGRICULTURAL COMMUNITY INTEREST APPOINTEE TO THE <br />LAND ACQUISITION ADVISORY COMMITTEE 8 <br />H. RESIGNATION OF BOARD OF COUNTY COMMISSIONER (BCC) APPOINTEE TO <br />THE ECONOMIC DEVELOPMENT COUNCIL 8 <br />8. CONSENT AGENDA 8 <br />8.A. APPROVAL OF WARRANTS AND WIRES - DECEMBER 30, 2008 THRU JANUARY <br />8, 2009 9 <br />8.B. DORI SLOSBERG DRIVER EDUCATION SAFETY ACT, INDIAN RIVER COUNTY <br />TRAFFIC EDUCATION PROGRAM TRUST FUND 9 <br />8.C. OUT OF COUNTY TRAVEL TO ATTEND THE TREASURE COAST LEGISLATIVE <br />CONFERENCE IN TALLAHASSEE 9 <br />8.D. RELEASE OF RETAINAGE AND FINAL PAYMENT TO GIANETTI CONTRACTORS, <br />INC., FOR THE WABASSO SUBAQUEOUS FORCE MAIN & WATER MAIN <br />REPLACEMENT PROJECT UCP -960 10 <br />8.E. AMENDMENT No. 8 TO THE PROFESSIONAL ENGINEERING/LAND SURVEYING <br />SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR OSLO <br />2 <br />January 20, 2009 <br />