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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. November 21, 2008, Special Call Meeting, Stan Mayfield Working <br /> <br />Waterfront Grant Application <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />City of Sebastian Appointments to County Committees and Regional Boards <br /> <br />for 2008-2009 <br />(memorandum dated December 15, 2008) 1-4 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires December 5, 2008 thru December 11, 2008 <br /> <br />(memorandum dated December 11, 2008) 5-12 <br /> <br /> B. 2009 BCC Committee Re-Assignments <br />(memorandum dated December 16, 2008) 13-16 <br /> <br />C. Verona Trace Subdivision and The Villas at Verona Trace, Lennar Homes, <br /> <br />LLC to MS Rialto Verona Trace Fl, LLC, Consents to Assignment of <br />Contract for Construction of Required Sidewalk Improvements and <br />Assignment of Warranty and Guaranty Agreement, and Bill of Sale for <br />Required Improvements <br />(memorandum dated December 11, 2008) 17-48 <br /> <br /> <br />D. Release of Demolition Liens, Joseph S. Filburn, Tax Parcel I.D. No. <br /> <br />th <br />31-39-28-00000-0020-00010.0, 8960 44 Avenue, Sebastian, Fl 32958 <br />(memorandum dated December 16, 2008) 49-54 <br /> <br />E. Authorization to Attend 2009 Annual GFOA Conference <br /> <br />(memorandum dated December 16, 2008) 55-63 <br /> <br /> <br />F. Work Order No. 9 (Engineering/Surveying) Masteller, Moler, Reed and <br /> <br />Taylor, Inc. – Final Pay and Release of Retainage CR512 Phase III – <br />Drainage Pond E, St. Johns River Water Management District Conservation <br />Easement Boundary Survey, Indian River County Project 9611A <br />(memorandum dated December 10, 2008) 64-65 <br /> <br />G. Award of Bid # 2009024, Oslo Road Boat Ramp, IRC Project No. 0381 <br /> <br />(memorandum dated December 15, 2008) 66-78 <br /> <br /> <br />Page 2 of 6 <br />December 23, 2008 <br /> <br />