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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Special Call Meeting – Mining Moratorium Ordinance, January 7, 2008 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – January 4 – 10, 2008 <br /> (memorandum dated January 10, 2008) 10-17 <br /> <br /> B. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated January 14, 2008) 18-19 <br /> <br />C. Out of County Travel to Attend the Treasure Coast Legislative Conference <br /> <br />in Tallahassee <br />(memorandum dated January 14, 2008) 20-21 <br /> <br /> <br />D. 2008 Election of Utility Advisory Committee Chairman and Vice Chairman <br /> <br />(memorandum dated January 16, 2008) 22 <br /> <br /> <br />E. 2008 Election of Economic Development Council (EDC) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 16, 2008) 23 <br /> <br />F. 2008 Election of Planning and Zoning Commission (P&Z) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 14, 2008) 24 <br /> <br /> <br />G. Annual Certification and Annual Report of Compliance with Florida Statutes <br /> <br />Section 119.071(5) <br />(memorandum dated January 15, 2008) 25-28 <br /> <br /> <br />H. Drainage Easement to United Parcel Service <br /> <br />(memorandum dated January 15, 2008) 29-31 <br /> <br /> <br />I. Approval of Bid Award and Sample Agreement for IRC Bid #2008020 Vero <br /> <br />Lake Estates Master Plan Water Main Phase II – UCP #2958, Utilities <br />Department <br />(memorandum dated January 15, 2008) 32-51 <br /> <br />J. Approval to Move Forward with ModSpace with the Removal of Modulars <br /> <br />(memorandum dated January 16, 2008) 52-53 <br /> <br /> <br />Page 2 of 7 <br />January 22, 2008 <br /> <br />