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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Celebrating the Gifford Youth Activity Center <br />th <br /> 10 Anniversary and Honoring Dan K. Richardson for His Outstanding <br />Service 3 <br /> <br />D. Presentation by the Indian River Soccer Association <br /> <br /> <br /> <br />F. Presentation by Joe Earman and Toby Turner on Fire Fighters Indian River <br /> <br />County Fair <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 22, 2008 <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – January 25 – 31, 2008 <br /> <br />(memorandum dated January 31, 2008) 4-11 <br /> <br /> B. Approval of Agreement to Use the Indian River County Fairgrounds for the <br />County Fair <br />(memorandum dated February 5, 2008) 12-21 <br /> <br />C. Nonprofit Organization on EZ Appointment to the Enterprise Zone <br /> <br />Development Agency <br />(memorandum dated February 5, 2008) 18-21 <br /> <br /> <br />D. Member at Large Appointment to the Enterprise Zone Development Agency <br /> <br />(memorandum dated February 5, 2008) 22-24 <br /> <br /> <br />E. Appointment of Attorney Appointee to Historic Resources Advisory <br /> <br />Committee <br />(memorandum dated February 5, 2008) 25-29 <br /> <br />F. Out of County Travel to Attend the MPOAC Weekend Institute for Elected <br /> <br />Officials <br />(memorandum dated February 4, 2008) 30-32 <br /> <br /> <br />G. Modify Resolution 2008-003 on the Economic Development Council <br /> <br />(memorandum dated February 5, 2008) 33-36 <br /> <br /> <br />Page 2 of 7 <br />February 12, 2008 <br /> <br />