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6. APPROVAL OF MINUTES PAGE A. Regular Meeting of March 10, 2009 B. Regular Meeting of March 17, 2009 C. Regular Meeting of March 24, 2009 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Indian River County Census 2010 Community Action Committee Vacancies --(memorandum_dated April _22,2009) ----------------------------------------------------------------- 4- B 2,2009)-----------------------------------------------------------------4- B. Citizen Advocate Vacancy on the Transportation Disadvantaged Local Coordinating Board -(memorandum_dated April_17, 2009)-----------------------------------------------------------------5- C. 2009 Election of Agriculture Advisory Committee (AAC) Chairman and Vice Chairman -(memorandum_dated April _24,2009) ----------------------------------------------------------------- 6- 8 4,2009)-----------------------------------------------------------------6- 8. CONSENT AGENDA A. Approval of Warrants and Wires, April 10, 2009 thru April 16, 2009 --(memorandum-dated April_16, 2009)_____________________________________________________________7-12 B. Approval of Warrants and Wires, April 17, 2009 to April 23, 2009 (memorandum dated April 23, 2009) 13-19 C. Tri -Party Sublease Agreement for Stealth Flagpole at Sea Oaks Wastewater Treatment with Verizon Wireless and New Cingular Wireless (memorandum dated April 28, 2009) 20727 D. Authorization to Attend 2009 Annual FSBPA Conference (memorandum dated April _27,2009) 28730 E. Out of County Travel to Attend the Fire Ops 101 Event in Miami, Florida --(memorandum-dated April 28, 2009)__________________________________________________________ 31-39 F. Edward Byrne Memorial Justice Assistance Grant (JAG) Program — American Recovery and Reinvestment Act of 2009 — State Solicitation, Certificate of Participation --(memorandum-dated April _27,2009) ----------------------------------------------------------_ 40751 May 5, 2009 Page 2 of 7