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6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City of Sebastian, Ordinance No. 0-08-01 — Annexing 17.14 acres, located <br />at 13225 US 1, known as Shady Rest Mobile Home Park on file in the Office <br />of the Clerk to the Board <br />B. Resignation of Taxpayers' Association Appointee to the Land Acquisition <br />Advisory Committee <br />(memorandum dated April _322009) 4 <br />C. Resignation of Interested Citizen Appointee to the Marine Advisory Narrows <br />Watershed Action Committee <br />(memorandum dated April _322009) 5 <br />D. 2009 Election of School Planning Citizens Oversight Committee Chairman <br />and Vice Chairman <br />(memorandum dated April _622009) 6 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — March 27, 2009 thru April 2, 2009 <br />(memorandum dated April _222009) 7-12 <br />B. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />__(memorandum_dated April_622009) ------------------------------------------------------------13714 <br />C. Out of County Travel to Attend the Florida Association of Counties Annual <br />Conference in Marco Island <br />__(memorandum_dated April_122009) ------------------------------------------------------------15716 <br />D. F.D.O.T. Local Agency Program (LAP) Agreement — FPN No. 418136-1- <br />58-01 and Resolution Authorizing the Chairman's signature, Indian River <br />Boulevard Sidewalk Improvement from 121h Street to 171' Street, IRC <br />Project No. 0745 <br />__(memorandum_dated March 3022009) ---------------------------------------------------------17-37 <br />E. F.D.O.T. Local Agency Program (LAP) Agreement — FPN No. 418030-1- <br />58-01 and Resolution Authorizing the Chairman's Signature, 8h Street <br />Sidewalk from 18'h Court and Old Dixie Highway, IRC Project No. 0455 <br />(memorandum dated March 30, 2009) 38-58 <br />April 14, 2009 Page 2 of 7 <br />