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PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of May 2, 2006 <br /> <br /> <br /> Approved <br /> <br />B. School Concurrency Workshop Meeting of May 3, 2006 <br /> <br /> <br /> Approved <br /> <br />C. Regular Meeting of May 16, 2006 <br /> <br /> <br /> Approved <br /> <br />D. Traffic Study Workshop of May 23, 2006 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants – May 26, 2006 to June 1, 2006 <br /> (memorandum dated June 1, 2006) 1-6 <br /> Approved <br /> <br /> B. Appointment to the Public Library Advisory Board (PLAB) <br />(memorandum dated June 6, 2006) 7-11 <br /> Approved the appointment of Joel Tyson as the District 1 appointee to the <br />PLAB. <br /> <br />C. Resolution Declaring Support of Adding Sections of State Road A-1-A, U.S. <br /> <br />Highway 1, and County Road 512 to the Indian River Lagoon Scenic <br />Highway Corridor <br />(memorandum dated June 2, 2006) 12-14 <br /> Approved and adopted Resolution # 2006-084 and authorized the <br />Chairman to execute the resolution. <br /> <br />D. Progress Report – New County Administration Buildings <br /> <br />(memorandum dated June 7, 2006) 15-18 <br /> Accepted the report as submitted. <br /> <br /> <br />E. 43 rd Ave Sub Complex – Utility Easement <br /> <br />(memorandum dated June 6, 2006) 19-23 <br />rd <br /> Approved the Utility Easement for the 43 Avenue Sub Complex and <br />authorized the Chairman to execute the document. <br /> <br /> <br />Page 2 of 9 <br />June 13, 2006 <br /> <br />