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<br />4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY <br />ITEMS <br />Chairman Ginn requested the following changes to today’s Agenda: <br /> <br /> <br />1.Additional Backup: Item 7.S., FY 2004 Bryne Program Announcement <br /> <br />2.Add: Item 7.Z., Proclamation Honoring Elsie Kauffmann <br /> <br />3.Additional backup: Item 10., Memo from Indian River Chamber of Commerce <br />rd <br />regarding 43 Avenue <br /> <br />4.Defer: Item 11.I.2., Developer’s Agreement for North Lake Subdivision (formerly <br />Bayer Property) <br /> <br />5.Additional backup: Item 13.E., Letter from Historical Society regarding Jones Pier <br /> <br />ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Lowther, the Board unanimously <br />made the above changes to the Agenda. <br /> <br />5. PROCLAMATIONS AND PRESENTATIONS <br /> <br />5.A. PCM,PW,I. <br />RESENTATION BY HUCK ECHLING OINTE EST NC AND <br />TKC.MFFS <br />HE IWANIS LUB USICEST UNDRAISING AND ILENT <br />A <br />UCTION PROCEEDS <br />Chuck Mechling <br /> of Pointe West, Inc. presented a check in the amount of $2,500 from <br />Paul Williams <br />the MusicFest, and of the Kiwanis Club presented a check in the amount of <br />$500 from the Silent Auction to go towards the County Recreation Department’s Scholarship <br />Fund. <br />Clifford Carlson <br />Recreation Department Director accepted the donations with <br />appreciation. <br />6. APPROVAL OF MINUTES <br />JUNE 1, 2004 <br />2 <br /> <br />