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5.A. PRESENTATION OF PROCLAMATION DESIGNATING DECEMBER 19, 2009 AS <br />"WINTERFEST DAY"................................................................................................ 2 <br />5.13. PRESENTATION ON WINTERFEST 2009 BY CHUCK MECHLING, POINTE WEST ............. 3 <br />5.C. 211 ANNUAL SERVICE DELIVERY REPORT: 2008-2009 PERSPECTIVE, BY SUSAN <br />K. BUZA, EXECUTIVE DIRECTOR, 211 PALM BEACH/TREASURE COAST ..................... 3 <br />6. APPROVAL OF MINUTES..............................................................................................................3 <br />6.A. REGULAR MEETING OF OCTOBER 13, 2009............................................................... 3 <br />6.13. JOINT MEETING OCTOBER 15, 2009 - WATER AND SEWER CONSOLIDATION .............. 4 <br />6.C. REGULAR MEETING OF OCTOBER 20, 2009............................................................... 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARDACTION...............................................................................................................................5 <br />7.A. SCHOOL BOARD APPOINTMENTS TO COUNTY COMMITTEES FOR 2009-2010 ............... 5 <br />8. <br />CONSENT AGENDA........................................................................................................................5 <br />8.A. <br />APPROVAL OF WARRANTS AND WIRES, DECEMBER 1, 2009 TO DECEMBER 3, <br />2009....................................................................................................................... 5 <br />8.13. <br />FP&L CO. GIFFORD SUBSTATION EASEMENT AND RIGHT-OF-WAY ........................... 6 <br />8.C. <br />CONSIDERATION OF A FIRST AMENDMENT TO THE MEMORANDUM OF <br />AGREEMENT WITH THE INDIAN RIVER LAND TRUST AND A MODIFIED VERSION <br />OF THE LEASE AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT ....... 6 <br />8.D. <br />FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 2009/2010 EDWARD BYRNE <br />MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM ....................................... 7 <br />8.E. <br />APPROVAL OF APPLICATION FOR DEPARTMENT OF ENERGY GRANT .......................... 7 <br />8.F. <br />FY 2008-2009 RECORDS DISPOSITION COMPLIANCE STATEMENT AND RECORDS <br />MANAGEMENT LIAISON OFFICER FORM - BOARD OF COUNTY COMMISSIONERS ........ 8 <br />8.G. <br />INTEREST RATE CHANGE ON ALL COUNTY FINANCING (PETITION PAVING, <br />UTILITY ASSESSMENT PROJECTS, UTILITY IMPACT FEES, ETC.) ................................ 8 <br />8.1-1. <br />APPROVAL OF AMENDMENT NO. 2 TO DEP, AGREEMENT NO. GO 182 FOR THE <br />MAIN RELIEF CANAL POLLUTION CONTROL STRUCTURE .......................................... 9 <br />2 <br />December 15, 2009 <br />