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6. APPROVAL OF MINUTES <br />A. Regular Meeting of September 15, 2009 <br />B. Final Budget Hearing of September 16, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Fellsmere — Notice of first reading on Ordinance 09-22, proposing to <br />annex .58 acres, more or less into the City, November 5, 2009, and a Public <br />Hearing to adopt Ordinance 09-22 will be held on November 19, 2009, 7:00 <br />p.m. in the City Council Chambers, is on file in the office of the Clerk to the <br />Board <br />B. Resignations of Irrigation and Vegetable Representatives to the Agriculture <br />Advisory Committee <br />(memorandum dated October 20, 2009) <br />PAGE <br />4-6 <br />C. Appointment of District 4 Appointee to the Children's Services Advisory <br />Committee <br />(memorandum dated October 26, 2009) <br />7-9 <br />D. Work Order #7, Coastal Technology Corporation, Inc., Revised Upland Sand <br />Source Design Services <br />(memorandum dated October 14, 2009) <br />10-14 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires October 8, 2009 to October 15, 2009 <br />(memorandum dated October 15, 2009) 15-23 <br />B. Approval of Warrants and Wires October 16, 2009 to October 22, 2009 <br />(memorandum dated October 22, 2009) 24-31 <br />C. OPEB Trust Report for the Period 10/1/08 through 9/30/09 <br />(memorandum dated October 28, 2009) 32-37 <br />D. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 09/30/09 <br />(memorandum dated October 28, 2009) <br />38-50 <br />E. Wachovia Banking Services Agreement <br />(memorandum dated October 22, 2009) 51-132 <br />F. Out of County Travel to attend FAC Legislative Conference <br />(memorandum dated October 27, 2009) 133-134 <br />November 3, 2009 Page 2 of 9 <br />