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6. APPROVAL OF MINUTES-NONE............................................................6 <br />7. CONSENT AGENDA.....................................................................................6 <br />7A. REPORT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: INDIAN <br />RIVER COUNTYHOSPITAL DISTRICT MEETING SCHEDULE ........................................ 7 <br />7B. APPROVAL OF WARRANTS -FEBRUARY] -FEBRUARY? 2008 ................................7 <br />7C APPOINTMENT TO THE ECONOMICDEVELOPMENT COUNCIL .................................... 7 <br />7D. APPOINTMENTTOEMERGENCYSERVICESDISTRICTADVISORYCOMMITTEE........... 8 <br />7E. RESOLUTION RECOGNIZING THE EFFORT OF THE WEST WABASSO <br />COMMUNITY TO PRESERVE AND FORTIFY THEIR HERITAGE, HISTORICAL <br />SIGNIFICANCE, AND THE CHARACTER OF THE COMMUNITY ....................................... 8 <br />7F. RESOLUTIONACCEPTING DEDICATION OF THE "PARKAREA"ON THE PLAT OF <br />VERO LAKE ESTATES UNIT M...................................................................................... 9 <br />7.G. FINAL PAYMENT FOR WORK ORDER NO. I (UTILITIES) CARTER AssoclATES, <br />INC. FOR: SURVEYSERVICES, COUNTYROAD 510 & US HIGHWAY I ........................9 <br />7K REQUEST FOR APPROVAL OF AN AMENDMENT TO AND EXTENSION OF A <br />WETLAND MAINTENANCE SERVICES AGREEMENT WITH ECOTECH <br />CONSULTANTS, INC. FOR PROFESSIONAL SERVICES TO IMPLEMENT A U.S. <br />FISH AND WILDLIFE SERVICE COST -SHARE GRANT FOR RESTORATION AND <br />PLANNING ACTIVITES ON THE LOST TREE ISLANDS .................................................... 9 <br />7L CHESTER E. AND LYNNR. WILCOX, RIGHT OF WAY 70THAVENUE (POWERLINE <br />ROAD)......................................................................................................................10 <br />7J. WABASSO BEACH PARK RESTORATION, WORK ORDER CT -2; PROFESSIONAL <br />ENGINEERING SERVICES FOR MASTER LIFT STATION AND FORCE MAIN <br />CONNECTION, COASTAL TECHNOLOGY CORPORATION.............................................10 <br />7K. HARLAN AND CATHERINE DAMS REQUEST FOR PARTIAL RELEASE OF AN <br />EASEMENT AT 605 18TH AVE. (LOTS 7 & 8, BLOCK 6, FRESARD GLENDALE <br />SUBDIVISION)..............................................................................................................11 <br />7.L. CR 512, I-95 To RosELAND ROAD — IRC PROJECT No. 9611, ADDENDUM #8, <br />TASKE, REQUEST FOR FINAL RELEASE OFRETAINAGE..........................................11 <br />February 19, 2008 2 <br />