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DR. CREELMAN ON THE UNIVERSITY OF FLORIDA'S CENTER FOR PSYCHIATRY <br />AND ADDICTION MEDICINE IN VERO BEACH 3 <br />6. APPROVAL OF MINUTES 4 <br />A. REGULAR MEETING OF JANUARY 20, 2009 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION 5 <br />A. 2009 ELECTION OF MPO BICYCLE ADVISORY COMMITTEE (MPOBAC) <br />CHAIRMAN AND VICE CHAIRMAN 5 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES - FEBRUARY 27, 2009 THRU MARCH 5, <br />2009 5 <br />8.B. APPROVAL OF ANNUAL FINANCIAL REPORT BY COUNTY COMMISSIONERS 6 <br />8.C. APPROVAL OF BID AWARD FOR IRC BID No. 2009033 FYBROC SERIES 1500, <br />3x4x13 PUMP 6 <br />8.D. APPROVAL OF WORK ORDER No. 1 (ENGINEERING) WITH UNIVERSAL <br />ENGINEERING SCIENCES, INC., PROVIDING PROFESSIONAL GEOTECHNICAL <br />SERVICES IN ACCORDANCE WITH THE ANNUAL GEOTECHNICAL SERVICES <br />CONTRACT RFQ No. 2008071, 66TH AVENUE FROM 16TH STREET TO SOUTH <br />S.R. 60 - IRC PROJECT #9810-A; 16171 STREET FROM 74771 AVENUE TO 66TH <br />AVENUE - IRC PROJECT #9920; 66TH AVENUE FROM SOUTH OF S.R. 60 TO <br />NORTH OFS.R. 60 - IRC PROJECT #0545 7 <br />8.E. AMENDMENT No. 1 TO THE PROFESSIONAL ENGINEERING SERVICES <br />AGREEMENT WITH W.F. MCCAIN & ASSOCIATES, INC., EAGLE TRACE <br />SUBDIVISION PHASE II - PHASE 1 REPLAT 7 <br />8.F. WORK ORDER No. 4 (ENGINEERING/SURVEYING), MASTELLER, MOLER, REED <br />AND TAYLOR, INC., CR512 PHASE V ROADWAY TOPOGRAPHIC SURVEY. FINAL <br />PAY AND RELEASE OF RETAINAGE 8 <br />2 <br />March 17, 2009 <br />