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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation of Proclamation for Treasure Coast Volunteer Appreciation <br /> <br />Day 4 <br /> <br />E. Recognition of Best Tasting Water Award on the Treasure Coast <br /> <br />5-7 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of February 10, 2009 <br /> <br /> <br /> <br />B. Regular Meeting of February 17, 2009 <br /> <br /> <br /> <br />C. Regular Meeting of March 3, 2009 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2009 Election of Professional Services Advisory Committee (PSAC) <br /> <br />Chairman and Vice Chairman <br />(memorandum dated April 14, 2009) 8 <br /> <br />B. Appointment of a local representative recommended by the State <br /> <br />Coordinating Council for Early Childhood Services (SCCECS) to serve on <br />the Transportation Disadvantaged Local Coordinating Board <br />(memorandum dated April 14, 2009) 9-13 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires April 3, 2009 thru April 9, 2009 <br /> (memorandum dated April 9, 2009) 14-22 <br /> <br /> B. Indian River County Investment Advisory Committee, Quarterly Investment <br />Report for the Quarter Ending 3/31/09 <br />(memorandum dated April 17, 2009) 23-35 <br /> <br /> C. Property Acquisition – Tax Roll Removal and Tax Cancellation <br />(memorandum dated April 8, 2009) 36-94 <br /> <br />D. Retirement Award honoring Thomas Larson for Fifteen Years of Service <br /> <br />Department of Emergency Services/Fire Rescue 95-96 <br /> <br />E. Retirement Award honoring Steven Hayes for Thirty-Five Years of Service <br /> <br />Department of Emergency Services/Fire Rescue 97-98 <br /> <br /> <br />Page 2 of 7 <br />April 21, 2009 <br /> <br />