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<br />BACKUP <br />4. <br />ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br /> <br />PAGES <br /> <br /> <br /> <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />None <br /> <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports on File in the Office of Clerk to the Board: <br /> <br />1. Fellsmere Water Control District – Bi-Monthly Meetings for FY 2006 <br /> <br /> <br /> <br />2. Delta Farms Water Control District – 2005 Audit Report and Annual <br /> <br />Local Government Financial Report and Minutes of the Board of <br />Supervisors for the fiscal year ending 30 September 2005 <br /> <br /> <br /> <br />3. Town of Indian River Shores Zoning Map Amendment, Ordinance <br /> <br />478-A <br /> <br /> <br /> <br /> B. Approval of Warrants <br />(memorandum dated December 8, 2005) 1-7 <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated December 15, 2005) 8-16 <br /> <br /> <br />D. Approval of Warrants <br /> <br />(memorandum dated December 22, 2005) 17-29 <br /> <br /> <br />E. Realignment of Committee Members on the Agriculture Advisory <br /> <br />Committee <br />(memorandum dated December 21, 2005) 30-34 <br /> <br />F. Resignation from the Agriculture Advisory Committee (AAC) <br /> <br />(memorandum dated December 20, 2005) 35-36 <br /> <br />G. Resignation from the Emergency Services District Advisory Committee <br /> <br />(ESDAC) <br />(memorandum dated December 27, 2005) 37-38 <br /> <br /> <br />Page 2 of 8 <br />January 3, 2006 <br /> <br />