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<br />1.7.I. Additional Backup (Addendum A) <br /> <br />2.7.U. Addition - Out-of-County Travel for Commissioners and County <br />th <br />Administrator to Attend the 18 Annual National Conference on Beach <br />Preservation Technology <br /> <br />3.10.A. Additional Backup (Revision) <br /> <br />4.11.I.4. Deleted <br /> <br />5.12.A. Additional Backup and Appeal Request Withdrawn <br /> <br />6.9.A.4. Supplemental Memo from staff prior to the meeting <br /> <br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Wheeler, the Board unanimously made the <br />above changes to the Agenda. <br /> <br />5. PRESENTATION – ANNUAL REPORT ON POINTE WEST BY <br />CHUCK MECHLING <br /> <br />Chuck Mechling <br />, representing Pointe West, advised of an upcoming event at <br />Pointe West, Winter Fest, which is an annual event presented in cooperation with Indian River <br />th <br />County’s Recreation Department on December 18. He presented the Pointe West annual report <br />(copy is on file in the office of the Clerk to the Board). He advised of current building going on in <br />their planned development, the increased cash flowing into the community, and jobs that have <br />been created. <br /> <br />6.A. APPROVAL OF MINUTES – NOVEMBER 2, 2004 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of November 2, 2004. There were none. <br /> <br />December 7, 2004 <br />2 <br /> <br />