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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of November 2, 2004 <br />B. Regular Meeting of November 9, 2004 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of Clerk to the Board: <br />Report of Convictions, October, 2004 <br />B. Proclamation Honoring Mardy Fish 1 <br />C. Proclamation Honoring Wabasso's Everyday Heroes 2 <br />D. Approval of Warrants <br />(memorandum dated November 18, 2004) 3-11 <br />E. Approval of Warrants <br />(memorandum dated November 29, 2004) 12-20 <br />F. Appointment to the Metropolitan Planning Organization Citizens Advisory <br />Committee (MPO CAC) <br />(memorandum dated November 29, 2004) 21-22 <br />G. Appointment to the Planning and Zoning Commission (P&Z) <br />(memorandum dated November 29, 2004) 23-24 <br />H. Removals and Appointments to the Metropolitan Planning Organization <br />(MPO) and Land Acquisition Advisory Committee (LAAO) <br />(memorandum dated December 1, 2004) 25-26 <br />L Contract and Real Property Lease Agreement for the 2005 Fellsmere <br />Frogleg Festival <br />(memorandum dated November 30, 2004) 27-48 <br />J. Indian River County Bid 4 7009 Annual Bid for Reinforced Concrete Pipe <br />Public Works Department / Road and Bridge Division <br />(memorandum dated November 16, 2004) 49-64 <br />K. Contracted Services — Project Coordinator for Fellsmere School <br />(memorandum dated November 30, 2004) 65 <br />L. Miscellaneous Budget Amendment 002 <br />(memorandum dated December 1, 2004) 66-79 <br />December 7, 2004 Page 2 of 9 <br />