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<br /> <br /> <br /> <br /> <br />ITEMS <br /> <br /> <br />1.Addition, Item 5.A.1, Pointe West WinterFest (no backup) <br /> <br />2.Correction to Item 7.A. (Approval of Warrants, correction of date in subject <br />line) <br /> <br />3.Correction, Item 9.A.1, Replacement of pages 130-131 (Exhibit “C”) <br /> <br />4.Addition, Item 13.A.1 (Cloud Grove Stewardship District – letter dated <br />December 5, 2006.) <br /> <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner O’Bryan, the Board unanimously approved <br />the above changes to the Agenda. <br /> <br />5. PROCLAMATIONS AND PRESENTATIONS <br />5.A.1PW3AWF(A) <br />RD <br /> OINTE EST NNUAL INTEREST DDITION <br />(Clerk’s Note: this item was heard after the Consent Agenda) <br /> <br />rd <br />Chuck Mechling, <br /> President of Pointe West, Inc., announced Pointe West’s upcoming “3 <br />Annual WinterFest” hosted by Indian River County Recreation Department and Pointe West, to be <br />held on Saturday, December 16, 2006 from 2:00 p.m. to 6:00 p.m., in Point West, Vero Beach. He <br />outlined the various activities planned and invited all to attend (Invitations were handed out to the <br />Board as well as gift items). <br /> <br />Mike Redstone, Assistant Director of Recreation, invited everyone to attend the event. <br />6. APPROVAL OF MINUTES <br />December 12, 2006 <br />2 <br /> <br /> <br /> <br /> <br />