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6. APPROVAL OF MINUTES PAGE <br />A. Joint Public School Concurrency Workshop — January 31, 2008 <br />B. Regular Meeting of February 5, 2008 <br />7. CONSENT AGENDA <br />A. Reports on File in the Office of the Clerk to the Board: <br />1. Notice of Convictions Report — January 2008 <br />2. Fellsmere Water Control District Meeting Schedule for Fiscal Year <br />2008 <br />B. Approval of Warrants — February 8 — February 14, 2008 <br />(memorandum dated February 14, 2008) 5-13 <br />C. Approval of Warrants — February 15 — February 21, 2008 <br />(memorandum dated February 21, 2008) 14-20 <br />D. 2008 Election of Land Acquisition Advisory Committee (LAAO) Chairman <br />and Vice Chairman <br />(memorandum dated February 21, 2008) 21 <br />E. Appointment to the Economic Development Council (EDC) <br />(memorandum dated February 25, 2008) 22-23 <br />F. Property Acquisition — Tax Roll Removal & Tax Cancellation <br />(memorandum dated February 22, 2008) 24-55 <br />G. Resolution allowing the representative from Work Force Development <br />Board to serve on the Economic Development Council without residing in <br />Indian River County <br />(memorandum dated February 26, 2008) 56-58 <br />H. State Lobbyist Agreement Renewal <br />(memorandum dated February 18, 2008) 59-61 <br />I. Out of County Travel for the County Administrator to attend Local <br />Government Finance & Tax Seminar <br />(memorandum dated February 25, 2008) 62-64 <br />March 4, 2008 Page 2 of 9 <br />