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7 B. 2009 ELECTION OF CONSERVATION LANDS ADVISORY COMMITTEE CHAIRMANAND <br />VICE CHAIRMAN 5 <br />7.C. 2009 ELECTION OF BEACH AND SHORE PRESERVATION COMMITTEE CHAIRMANAND <br />VICE CHAIRMAN 5 <br />ZD. 2009 PUBLIC LIBRARY ADVISORY BOARD (PLAB) ELECTION OF CHAIRMAN AND VICE <br />CHAIRMAN 5 <br />7.E. 2009 ELECTION OF CODE ENFORCEMENT BOARD CHAIRMANAND VICE CHAIRMAN5 <br />7. F. 2009 ELECTION OF MPO REGIONAL ADVISORY COMMITTEE (MPORAC) CITIZENS <br />ADVISORY COMMITTEE (MPOCAC) APPOINTEES 6 <br />7.G. 2009 ELECTION OF MPO REGIONAL ADVISORY COMMITTEE (MPORAC) TECHNICAL <br />ADVISORY COMMITTEE (MPOTAC) APPOINTEES 6 <br />7.11. 2009 ELECTION OF PLANNING & ZONING COMMISSION CHAIRMANAND VICE <br />CHAIRMAN 6 <br />7.1. 2009 ELECTION OF HISTORIC RESOURCES ADVISORY COMMITTEE (HRAC) <br />CHAIRMAN AND VICE CHAIRMAN 7 <br />7.J. 2009 ELECTION OF EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE <br />CHAIRMANAND VICE CHAIRMAN 7 <br />8. CONSENT AGENDA 7 <br />8.A. APPROVAL OF WARRANTS AND WIRESJANUARY9, 2009 THRUJANUARY15, 2009 8 <br />8.B. APPROVAL OF WARRANTS AND WIRES JANUARY 16, 2009 THRUJANUARY22, 20098 <br />8.C. SECOND UPDATED 2009 BCC COMMITTEE ASSIGNMENTS 8 <br />8.D. OUT OF COUNTY TRAVEL TO ATTEND FAC LEGISLATIVE CONFERENCE 9 <br />8.E. OUT OF COUNTY TRAVEL TO ATTEND THE 2009 FLORIDA SPORTS FOUNDATION <br />GOVERNOR'S BASEBALL DINNER 9 <br />8.F. INDIAN RIVER COUNTY INVESTMENT ADVISORY COMMITTEE QUARTERLY <br />INVESTMENT REPORT FOR THE QUARTER ENDING 12/31/08 11 <br />8.G. AMENDMENT NO. 1 TO PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES <br />AGREEMENT WITHEDLUND, DRITENBAS, BINKLEY ARCHITECTS AND ASSOCIATES, <br />P.A.— IRC PRoJECTNo. 0701 11 <br />2 <br />February 3, 2009 <br />