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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of October 14, 2008 <br /> <br /> <br /> <br />B. Regular Meeting of October 21, 2008 <br /> <br /> <br /> <br />C. Regular Meeting of November 4, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />Resignation of District 1 Appointee to Utility Advisory Committee <br /> <br />(memorandum dated December 9, 2008) 2-3 <br /> <br />B. <br />City of Vero Beach Appointments to County Committees and Regional <br /> <br />Boards for 2008-2009 <br />(memorandum dated December 3, 2008) <br />4-5 <br /> <br /> <br />C. <br />City of Fellsmere Appointments to County Committees and Regional Boards <br /> <br />for 2008-2009 <br />(memorandum dated December 10, 2008) 6-7 <br /> <br />D. <br />School Board Appointments to County Committees for 2008-2009 <br /> <br />(memorandum dated December 10, 2008) 8-15 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires November 21, 2008 Thru December 4, <br />2008 <br /> (memorandum dated December 4, 2008) 16-27 <br /> <br /> B. Interest Rate Change on All County Financing (Petition Paving, Utility <br />Assessment Projects, Utility Impact Fees, etc.) <br />(memorandum dated December 10, 2008) 28-29 <br /> <br />C. Miscellaneous Budget Amendment 003 <br /> <br />(memorandum dated December 10, 2008) 30-35 <br /> <br />D. Stephen M. Bailey, 26 th Street (82 nd Avenue to 74 th Avenue) Paving Project <br /> <br />(memorandum dated November 25, 2008) 36-47 <br /> <br />Page 2 of 9 <br />December 16, 2008 <br /> <br />