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6. APPROVAL OF MINUTES.........................................................................4 <br />6.A. REGULAR MEETING OF SEPTEMBER 16, 2008............................................................. 4 <br />6.B. REGULAR MEETING OF SEPTEMBER 23, 2008............................................................. 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION ..................5 <br />7.A. RESIGNATION OFDISTRICT 5 APPOINTEE TO THE BOARD OF ZONING <br />ADJUSTMENTS............................................................................................................... S <br />8. CONSENT AGENDA.....................................................................................5 <br />8.A. <br />APPROVAL OF WARRANTS AND WIRES — OCT 24 TO OCT 30, 2008 ............................. S <br />8.B. <br />APPROVAL OF WARRANTS AND WIRES - OCT 31 TO NOV 6, 2008 .............................. 5 <br />8.C. <br />INDIANRIVER COUNTYINVESTMENTADVISORYCOMMITTEE, QUARTERLY <br />INVESTMENT REPORT FOR THE QUARTER ENDING 9/30/08 ....................................... 6 <br />8.D. <br />EXCHANGE CLUB OF TREASURE COAST......................................................................6 <br />8.E. <br />ANNUAL SIGNATORIES RESOL UTION............................................................................ 6 <br />8.F. <br />STASZEWSKI/WINGS OF JOY CHRISTIANBOOKSTORE LEASE EXTENSION ................ 7 <br />8. G. <br />AGREEMENT TO PURCHASE AND SELL REAL ESTATE BETWEEN JAMES AND <br />LORINE JENKINSAND INDL4NRIVER COUNTY............................................................ 7 <br />8.H. REQUEST PERMISSION TO ADVERTISE FOR A PUBLICHEARING TO AMEND <br />CERTAIN SECTIONS OF THE ANIMAL CONTROL ORDINANCE CODIFIED IN <br />CHAPTER 302 OF THE INDL4NRIVER COUNTY CODE .................................................. 8 <br />8.L LAKESATBROOKHAVENSUBDIVISION,REQUEST FOR ANEXTENSIONTo <br />COMPLETE REQUIRED IMPROVEMENTS, DEVELOPERS: THE LAKES AT <br />BROOKHAVEN, LLC (DOMENICKR. LIOCE, MANAGER, LAKESAT <br />BROOKHAVENDEVELOPMENT, LLC (DOMENICKR LIOCE, MANAGER)...................8 <br />8.J. ACQUISITION OFRIGHT-OF-WAYALONG66THAVENUE .............................................9 <br />8.K. MATERIAL FOR BLUE CYPRESS LAKE ROAD..............................................................10 <br />8.L. AMENDMENT NO.2 TO THE CIVIL ENGINEERINGAND LAND SURVEYING <br />AGREEMENTFORINTERSECTIONIMPROVEMENTSAT SR60AND43PDAVENUE <br />AND WIDENING OF 43" AVENUE TO 5 LANES FROMSR 60 TO 26TH STREET ........... 10 <br />2 <br />November 18, 2008 <br />