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6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 10, 2006 <br />B. Regular Meeting of January 17, 2006 <br />7. CONSENT AGENDA <br />A. Report Placed on File in the Office of the Clerk to the Board: <br />2006 IRC Hospital District Meeting Schedule <br />PAGE <br />B. Approval of Warrants <br />(memorandum dated January 19, 2006) 2-8 <br />C. Approval of Warrants <br />(memorandum dated January 26, 2006) 9-15 <br />D. Investment Policy and Investment Report <br />(memorandum dated January 23, 2006) 16-28 <br />E. Dori Slosberg Driver Education Safety Act — Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated January 16, 2006) <br />29-30 <br />F. 2006 Election of Utility Advisory Committee (UAC) Chairman and Vice <br />Chairman <br />(memorandum dated January 20, 2006) <br />31 <br />G. Appointment to the School Planning Citizen Oversight Committee <br />(memorandum dated January 20, 2006) 32-33 <br />H. 2006 Election of Professional Services Advisory Committee (PSAC) <br />Chairman and Vice Chairman <br />(memorandum dated January 20, 2006) <br />34 <br />Indian River County Appointments to the Economic Opportunities Council <br />(EOC) <br />(memorandum dated January 23, 2006) <br />35-40 <br />J. 2006 Election of Council of Public Officials (COPO) Chairman and Vice <br />Chairman <br />(memorandum dated January 23, 2006) <br />41-42 <br />February 7, 2006 Page 2 of 9 <br />