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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of April 29, 2008 <br />B. Regular Meeting of May 6, 2008 <br />C. Regular Meeting of May 13, 2008 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION <br />None <br />8. CONSENT AGENDA <br />A. Approval of Warrants — May 23, 2008 thru May 29, 2008 <br />(memorandum dated -May-2-9,200-8) 1-7 <br />B. Work Order 411, Applied Technology and Management Inc., Sectors 1 & 2 <br />Beach Restoration, Post -Construction Monitoring (Summer 2008) <br />(memorandum dated May 19, 2008) 8720 <br />C. Miscellaneous Budget Amendment 013 <br />(memorandum dated June 3, 2008) 21-24 <br />D. College Lane/16th Street and 66th Avenue Intersection, Indian River County <br />Project No. 0632 <br />(memorandum dated June 2, 2008) 25-28 <br />E. IRC Jail Expansion Project proposed Deductive Change Order 418 <br />(memorandum dated June 4, 2008) 29-30 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />June 10, 2008 Page 2 of 6 <br />