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5.D. PRESENTATION BY CHAIRMAN DAVIS, REGARDING THE 17TH ANNUAL SOUP <br />BOWL TO BE HELD BY THE SAMARITAN CENTER 4 <br />6. APPROVAL OF MINUTES 4 <br />6.A. REGULAR MEETING OF SEPTEMBER 15, 2009 4 <br />6.B. FINAL BUDGET HEARING OF SEPTEMBER 16, 2009 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 5 <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, NOVEMBER 5, <br />2009, AND A PUBLIC HEARING TO ADOPT ORDINANCE 09-22 WILL BE HELD ON <br />NOVEMBER 19, 2009, 7:00 P.M. IN THE CITY COUNCIL CHAMBERS, IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD 5 <br />7.B. RESIGNATIONS OF IRRIGATION AND VEGETABLE REPRESENTATIVES TO THE <br />AGRICULTURE ADVISORY COMMITTEE 5 <br />7.C. APPOINTMENT OF DISTRICT 4 APPOINTEE TO THE CHILDREN'S SERVICES <br />ADVISORY COMMITTEE 5 <br />7.D. WORK ORDER #7, COASTAL TECHNOLOGY CORPORATION, INC., REVISED <br />UPLAND SAND SOURCE DESIGN SERVICES 6 <br />8. CONSENT AGENDA 6 <br />8.A. APPROVAL OF WARRANTS AND WIRES OCTOBER 8, 2009 TO OCTOBER 15, 2009 6 <br />8.B. APPROVAL OF WARRANTS AND WIRES OCTOBER 16, 2009 TO OCTOBER 22, <br />2009 7 <br />8.C. OPEB TRUST REPORT FOR THE PERIOD 10/1/08 THROUGH 9/30/09 7 <br />8.D. INDIAN RIVER COUNTY INVESTMENT ADVISORY COMMITTEE QUARTERLY <br />INVESTMENT REPORT FOR THE QUARTER ENDING 09/30/09 7 <br />8.E. WACHOVIA BANKING SERVICES AGREEMENT 8 <br />8.F. OUT OF COUNTY TRAVEL TO ATTEND FAC LEGISLATIVE CONFERENCE 8 <br />8.G. REQUEST TO ADVERTISE FOR PUBLIC HEARING ON THE ORDINANCE TO CREATE <br />A NEW "GIFFORD COMMUNITY CENTER MSTU" 8 <br />2 <br />November 3, 2009 <br />