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6.B. APPROVAL OF MINUTES — REGULAR MEETING OF <br />JANUARY 18, 2005 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of January 18, 2005. There were none. <br />ON MOTION by Vice Chairman Neuberger, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Minutes of the Regular Meeting of January 18, 2005, as <br />written and distributed. <br />7. CONSENT AGENDA <br />Vice Chairman Neuberger wished to pull Item 7.D. to hear former Chairman <br />Caroline Ginn's presentation for retention of the Utilities Advisory Committee and Item 7.17. for <br />more information. <br />Board: <br />7.A. REPORTS <br />The following report has been received and is on file in the office of the Clerk to the <br />Indian River County Hospital District Meeting Schedule for 2005 <br />7.B. PROCLAMATION DESIGNATING MARCH 1-6, 2005 AS MENTALLY <br />HANDICAPPED WEEK — KNIGHTS OF COLUMBUS — 33RDANNUAL <br />TOOTSIE ROLL DRIVE <br />February 15, 2005 3 <br />