Laserfiche WebLink
5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Keep Indian River Beautiful and Indian River County Solid Waste Disposal <br /> <br />District Presentation – Clean Sweeps Challenge <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting Minutes of April 8, 2008 <br /> <br /> <br /> <br />B. Regular Meeting Minutes of April 15, 2008 <br /> <br /> <br /> <br />C. Regular Meeting Minutes of April 22, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />Reports on File in the Office of the Clerk to the Board: <br /> <br />Report of Convictions – Month of April 2008 <br /> <br />B. <br />Resignation of Environmentalist Appointee to Professional Services <br /> <br />Advisory Committee <br />2-3 <br />(memorandum dated May 13, 2008) <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – May 2, 2008 thru May 8, 2008 <br /> (memorandum dated May 8, 2008) 4-10 <br /> <br /> B. Work Order No. 3 for Professional Services with G. K. Environmental, Inc. <br />ththst <br />for 39 Avenue between 69 Street & 71 Street. IRC Project No. 0422 <br />(memorandum dated May 12, 2008) 11-16 <br /> <br />C. Eagle Trace Subdivision – Phase 2 – Project # 0813, Geotechnical Services <br /> <br />Work Order #4, Dunkelberger Engineering & Testing, Inc. <br />(memorandum dated May 8, 2008) 17-23 <br /> <br />D. Work Order No. 8 (Engineering/Surveying), Carter Associates, Inc. – Full <br /> <br />and Final Pay Additional Survey Services – Proposed Oslo Road and Boat <br />Ramp, Indian River County Project No. 0381 <br />(memorandum dated May 12, 2008) 24-25 <br /> <br />Page 2 of 7 <br />May 20, 2008 <br /> <br />