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<br /> <br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 4, 2007 <br /> <br /> <br /> <br />B. Regular Meeting of December 11, 2007 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – December 7 to December 13, 2007 <br /> (memorandum dated December 13, 2007) 1-8 <br /> <br /> B. Approval of Warrants – December 14 to December 20, 2007 <br />(memorandum dated December 20, 2007) 9-15 <br /> <br />C. Approval of Warrants – December 21 to December 27, 2007 <br /> <br />(memorandum dated December 27, 2007) 16-22 <br /> <br /> <br />D. 2008 BCC Committee Re-Assignments <br /> <br />(memorandum dated January 3, 2008) 23-28 <br /> <br /> <br />E. 2008 Committee Appointments and Re-Appointments <br /> <br />(memorandum dated January 3, 2008) 29-62 <br /> <br /> <br />F. Resignation of District 3 Appointee to Board of Zoning Adjustments <br /> <br />(memorandum dated December 19, 2007) 63-64 <br /> <br /> <br />G. Appointment of Town of Indian River Shores Representative Appointee to <br /> <br />the Metropolitan Planning Organization Citizens Advisory Committee <br />(memorandum dated December 19, 2007) 65-67 <br /> <br /> <br />H. Blanket Authorization for Commissioners to Attend Assigned Committee <br /> <br />Meetings Out of County <br />(memorandum dated December 19, 2007) 68 <br /> <br />I. 2007 Election of School Planning Citizens Oversight Committee Chairman <br /> <br />and Vice Chairman <br />(memorandum dated December 19, 2007) 69 <br /> <br />J. 2008 Committee Appointments for the Indian River County School District <br /> <br />(memorandum dated January 2, 2008) 70-77 <br /> <br /> <br />K. Acquisition of Right-of-Way Along 66 th Avenue <br /> <br />(memorandum dated December 28, 2007) 78-110 <br /> <br /> <br />Page 2 of 8 <br />January 8, 2008 <br /> <br />