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5.A. PRESENTATION OF PROCLAMATION HONORING THE VERO BEACH HIGH <br />SCHOOL'S GIRLS' LACROSSE TEAM 3 <br />5.B. PRESENTATION OF PROCLAMATION FOR NATIONAL POLICE WEEK 3 <br />6. APPROVAL OF MINUTES 3 <br />6.A. REGULAR MEETING OF APRIL 7, 2009 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. RESIGNATION OF BCC APPOINTEE TO THE METROPOLITAN PLANNING <br />ORGANIZATION CITIZENS ADVISORY COMMITTEE 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES, APRIL 24, 2009 THRU MAY 1, 2009 4 <br />8.B. FIRST REVISION TO OPEB INVESTMENT POLICY 4 <br />8.C. FIRST OPEB TRUST REPORT FOR THE PERIOD 10/1/08 THROUGH 3/31/09 5 <br />8.D. RETIREMENT AWARD HONORING JOHN KRUPP FOR NINETEEN YEARS OF SERVICE <br />INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS DEPARTMENT OF <br />GENERAL SERVICES 5 <br />8.E. RETIREMENT AWARD HONORING SYLVIA MEZZINA FOR ELEVEN YEARS OF <br />SERVICE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS <br />DEPARTMENT OF GENERAL SERVICES MAIN LIBRARY 5 <br />8.F. DELORES MCDONALD MEYER REQUEST FOR PARTIAL RELEASE OF AN <br />EASEMENT AT 2135 5TH STREET (LAURELWOOD SUBDIVISION UNIT 1) 6 <br />8.G. OSLO ROAD WIDENING PHASE I — SHELTRA & SON CONSTRUCTION CO., INC., <br />CHANGE ORDER NO. 1, FINAL PAYMENT AND RETAINAGE RELEASE 6 <br />8.H. WORK ORDER NO. 2 (SIDEWALK/SOD) — H & D CONSTRUCTION CO., INC., THE <br />FOUNTAINS AT AMBER LAKES SUBDIVISION 7 <br />2 <br />May 12, 2009 <br />