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6. APPROVAL OF MINUTES <br />A. Regular Meeting of October 9, 2007 <br />B. Regular Meeting of October 16, 2007 <br />C. Special Call / Joint Meeting of October 2, 2007 — Piper Proposal <br />7. CONSENT AGENDA <br />A. Approval of Warrants — October 11 to 18, 2007 <br />(memorandum dated October 18, 2007) 3-10 <br />PAGE <br />B. Approval of Warrants — October 19 to 25, 2007 <br />(memorandum dated October 25, 2007) 11-18 <br />C. Investment Committee Report for the Quarter Ending 3/31/07 <br />(memorandum dated October 26, 2007) 19-31 <br />D. Enterprise Zone Development Agency <br />(memorandum dated October 24, 2007) 32-35 <br />E. Property Acquisition — Tax Roll Removal & Tax Cancellation <br />(memorandum dated October 29, 2007) 36-93 <br />F. Shelby Homes Inc.'s Request for Final Plat Approval for a Subdivision to be <br />Known as Millstone Landing P.D. — Phase 3 <br />(memorandum dated October 29, 2007) <br />94-101 <br />G. BVI of Vero Beach LLC., Request for Final Plat Approval for a Plat -Over - <br />Site -Plan Subdivision to be known as Bella Vista Isles <br />(memorandum dated October 29, 2007) <br />102-106 <br />H. The Lakes at Brookhaven L.L.C.'s Request for Final Plat Approval for a <br />Subdivision to be Known as the Lakes at Brookhaven <br />(memorandum dated October 17, 2007) <br />107-121 <br />Gifford Health Center — Grading, Paving, Drainage & Bus Shelter <br />Improvements Change Order No. 3 <br />(memorandum dated October 17, 2007) <br />122-123 <br />J. FIND Project Agreement IR-07-40ER Derelict Vessel Removal <br />(memorandum dated October 25, 2007) 124-157 <br />November 6, 2007 Page 2 of 8 <br />