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15.A.2. APPROVAL OF MINUTES REGULAR MEETING OF DECEMBER 23, 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of December 23, 2008. There were none. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 23, 2008, <br />as written. <br />15.A.3. CITY OF VERO BEACH ACCESS EASEMENT FOR FIRE RESCUE STATION 2 <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously authorized <br />the Chairman of the Emergency Services District to execute <br />the Easement to grant access for Fire Rescue Station 2, to <br />the City of Vero Beach, as recommended in the <br />memorandum of February 24, 2009. <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THEOFFICE OF THE CLERK TO THE BOARD AND <br />March 3, 2009 <br />E.S.D. <br />IS HEREBY MADE A PART OF THESE MINUTES <br />2 <br />