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A. Regular Meeting of November 8, 2005 <br />B. November 9, 2005 — Water Resources Workshop <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Ordinance No. 0-95-04 adopted by the City of Sebastian on August 24, 2005, <br />relating to the annexation of Phase II of Cross Creek Subdivision <br />B. Approval of Warrants <br />(memorandum dated November 30, 2005) 2-12 <br />C. 2005 Election of Citizens Oversight Committee Chairman and Vice <br />Chairman <br />(memorandum dated December 1, 2005) <br />13-14 <br />D. Quail Creek PD — Transfer from Regent Group, LLC to SLM Investments, <br />LLC Consent to Assignment of Contract for Construction of Required <br />Improvements, Consent to Assignment of Contract for Construction of <br />Required Sidewalk Improvements <br />(memorandum dated December 7, 2005) <br />15-34 <br />E. New Sublease Agreement with Airmasters Radio Control Club, Inc. <br />(memorandum dated December 5, 2005) 35-46 <br />F. Renewal of Professional Services Master Agreement Right-of-way <br />Acquisition Services with American Acquisition Group, Inc. <br />(memorandum dated December 6, 2005) <br />47-50 <br />G. Request for Authorization for Staff to Call Letter of Credit, Subdivision: Oak <br />Hollow Estates, Developer: DiLeco Development, LLC (DiRocco <br />Construction Co., Inc.: Manager/Member) <br />(memorandum dated December 7, 2005) <br />51-62 <br />H. Ansley Park Planned Development — Sidewalks, Request for Authorization <br />for Staff to Call Letter of Credit and/or Extend Expiration Date to Complete <br />Remaining Sidewalk Improvements, Developer: Showcase Designer Homes, <br />L.C. (San George Contracting, Inc. and Seacoast Development, Inc. — <br />Managers) <br />(memorandum dated December 6, 2005) <br />63-77 <br />7. CONSENT AGENDA (CONT'D.) <br />PAGE <br />December 13, 2005 Page 2 of 8 <br />