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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 7, 2004 <br /> <br /> <br /> <br />B. Regular Meeting of December 14, 2004 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report placed on file in the Office of the Clerk to the Board: <br /> St. Johns Water Control District – Notice of Regular Quarterly Meeting <br /> <br /> B. Report placed on file in the Office of the Clerk to the Board: <br />Report of Convictions of December 2004 <br /> <br />C. Report placed on file in the Office of the Clerk to the Board: <br /> <br />Indian River Farms Water Control District Audit Report for year-end <br />September 30, 2004 <br /> <br /> <br />D. Approval of Warrants <br /> <br />(memorandum dated January 13, 2005) 2-9 <br /> <br /> <br />E. Approval of Warrants <br /> <br />(memorandum dated January 20, 2005) 10-16 <br /> <br /> <br />F. 2005 Election of Code Enforcement Board Chairman and Vice Chairman <br /> <br />(memorandum dated January 26, 2005) 17 <br /> <br /> <br />G. 2005 Election of Public Library Advisory Board (PLAB) Chairman and <br /> <br />Vice Chairman <br />(memorandum dated January 14, 2005) 18 <br /> <br /> <br />H. 2005 Election of Beach and Shore Preservation Advisory Committee <br /> <br />Chairman and Vice Chairman <br />(memorandum dated January 17, 2005) 19 <br /> <br />I. 2005 Election of Council of Public Officials (COPO) Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 19, 2005) 20 <br /> <br /> <br />J. 2005 Election of Planning & Zoning Commission Chairman and Vice <br /> <br />Chairman <br />(memorandum dated January 17, 2005) 21 <br /> <br />Page 2 of 9 <br />February 1, 2005 <br /> <br />