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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Introduction of Dr. Wayne Creelman by Mrs. Ellie McCabe, The Robert F. <br />and Eleonora W. McCabe Foundation. Presentation by Dr. Creelman on the <br />University of Florida's Center for Psychiatry and Addiction Medicine in <br />Vero Beach <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of January 20, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2009 Election of MPO Bicycle Advisory Committee (MPOBAC) Chairman <br />and Vice Chairman <br />(memorandum dated March 11 2009) 1 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, February 27, 2009 thru March 5, 2009 <br />(memorandum dated March 5, 2009) 2-10 <br />B. Approval of Annual Financial Report by County Commissioners <br />__(memorandum_dated March 11 2009)_________________________________________________________ ll --20- <br />C. <br />l -20_ <br />C. Approval of Bid Award for IRC Bid No. 2009033 Fybroc Series 1500, <br />3x4xl3 Pump <br />__(memorandum_dated March 3,2009) ----------------------------------------------------------- 21-26 <br />D. Approval Work Order No. 1 (Engineering) with Universal Engineering <br />Sciences, Inc., Providing Professional Geotechnical Services in Accordance <br />with the Annual Geotechnical Services Contract RFQ No. 2008071, 66h <br />Avenue From 16'h Street to South of S.R. 60 — IRC Project 49810-A; 16'h <br />Street From 74h Avenue to 66h Avenue — IRC Project 49920; 66h Avenue <br />From South of S.R. 60 to North of S.R. 60 — IRC Project 40545 <br />(memorandum dated March 3, 2009) 27-39 <br />E. Amendment No. 1 to the Professional Engineering Services Agreement with <br />W. F. McCain & Associates, Inc., Eagle Trace Subdivision Phase II — Phase <br />1 Replat <br />-(memorandum-dated March 10 2009)__________________________________________________________ 4042 <br />F. Work Order No. 4 (Engineering/Surveying), Masteller, Moler, Reed and <br />Taylor, Inc., CR512 Phase V Roadway Topographic Survey. Final Pay and <br />Release of Retainage <br />-(memorandum-dated March 9,2009) ----------------------------------------------------------- 4344 <br />March 17, 2009 Page 2 of 8 <br />