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PAGE <br />5. <br />PROCLAMATIONS and PRESENTATIONS <br />A. Indian River County Chamber of Commerce Regional Economic <br /> Development Strategic Plan <br />(e-mail dated January 9, 2006) 1 <br /> Approved the Chairman to sign the endorsement page. <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 10, 2006 <br /> <br /> <br /> Approved <br /> <br />B. Regular Meeting of January 17, 2006 <br /> <br /> <br /> Defer to February 14, 2006. <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Report Placed on File in the Office of the Clerk to the Board: <br /> 2006 IRC Hospital District Meeting Schedule <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated January 19, 2006) 2-8 <br /> Approved <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated January 26, 2006) 9-15 <br /> Approved <br /> <br />D. Investment Policy and Investment Report <br /> <br />(memorandum dated January 23, 2006) 16-28 <br /> Accepted Investment Advisory Committee Quarterly Report for period of <br />October 1, 2005 to December 31, 2005. <br /> <br /> <br />E. Dori Slosberg Driver Education Safety Act – Indian River County Traffic <br /> <br />Education Program Trust Fund <br />(memorandum dated January 16, 2006) 29-30 <br /> Accepted the report. <br /> <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA - (CONT’D) PAGE <br />Page 2 of 12 <br />February 7, 2006 <br /> <br />