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6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 6, 2007 <br />B. Regular Meeting of November 13, 2007 <br />7. CONSENT AGENDA <br />A. Approval of Warrants — November 09 to November 15, 2007 <br />(memorandum dated November 15, 2007) 1-10 <br />PAGE <br />B. Treasure Coast Regional Planning Council (TCRPC) Comprehensive <br />Economic Development Strategy Committee (CEDSC) Appointment <br />(Commissioner Wesley S. Davis, Vice Chairman) <br />(memorandum dated November 28, 2007) <br />11-14 <br />C. Treasure Coast Regional Planning Council (TCRPC) Comprehensive <br />Economic Development Strategy Committee (CEDSC) Appointment <br />(Commissioner Peter D. O'Bryan) <br />(memorandum dated November 14, 2007) <br />15-21 <br />D. Resolution Canceling Taxes on Property Acquired by the City of Sebastian <br />for Public Purposes <br />(memorandum dated November 20, 2007) <br />22-27 <br />E. Work Order No. 12 (Engineering) Full and Final Pay, Masteller, Moler, <br />Reed & Taylor, Inc., Indian River County Project No. 0425, 39th Avenue <br />Corridor between 69th Street & 71st Street <br />(memorandum dated November 19, 2007) <br />28-30 <br />F. Work Order No. 3 with Bridge Design Associates, Inc. — Release of <br />Retainage IRC Project No. 0611 -B -56th Place Bridge Design <br />(memorandum dated November 19, 2007) <br />31-32 <br />G. Work Order No. 3 with Hydromentia, Inc. for Additional Engineering <br />Services Related to Egret Marsh Regional Stormwater Park <br />(memorandum dated November 26, 2007) <br />33-38 <br />H. Agreement with IRC/Pointe West/Pyrotecnico for Fireworks <br />(memorandum dated November 20, 2007) 39-48 <br />December 4, 2007 Page 2 of 9 <br />