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ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Solari, the Board unanimously approved <br />the Minutes of the Final Budget Hearing of September 16, <br />2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. CITY OF FELLSMERE —NOTICE OF FIRST READING ON ORDINANCE 09-22, <br />PROPOSING TO ANNEX .58 ACRES, MORE OR LESS INTO THE CITY, <br />NOVEMBER 5, 2009, ANDA PUBLIC HEARING TO ADOPT ORDINANCE 09- <br />22 WILL BE HELD ON NOVEMBER 19, 2009, 7:00 P.M. IN THE CITY <br />COUNCIL CHAMBERS, IS ON FILE IN THE OFFICE OF THE CLERK TO THE <br />BOARD <br />7.B. RESIGNATIONS OF IRRIGATION AND VEGETABLE REPRESENTATIVES TO <br />THE A GRICULTURE ADVISORY COMMITTEE <br />Noted for the record was the resignation of Dan Chellemi, Irrigation Representative; and <br />Kevin O'Dare, Vegetables Representative, from the Agriculture Advisory Committee. Their <br />terms would have expired in 2010. <br />7. C. APPOINTMENT OF DISTRICT 4 APPOINTEE TO THE CHILDREN'S SERVICES <br />ADVISORY COMMITTEE <br />Noted for the record was the appointment of Michele Falls as the District 4 Appointee to <br />the Children's Services Advisory Committee. Her term will expire on January 2011. <br />5 <br />November 3, 2009 <br />