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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATION OF INTERESTED IN TOURIST DEVELOPMENT APPOINTEE TO <br />THE TOURIST DEVELOPMENT COUNCIL <br />Noted for the record was the resignation of Ervin G. Roberts as a member of the Tourist <br />Development Council. <br />7.B. RESIGNATION OF RESIDENT OF THE ENTERPRISE ZONE APPOINTEE TO <br />THE ENTERPRISE ZONE DEVELOPMENT AGENCY <br />Noted for the record was the resignation of Mr. William Shelly, Resident of the <br />Enterprise Zone Appointee to the Enterprise Zone Development Agency (EZDA), who submitted <br />his resignation on June 11, 2009. His term would have expired in 2012. <br />8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES JUNE 5, 2009 THRU JUNE 11, 2009 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the list of Warrants and Wires as issued by the <br />Clerk to the Board for the time period of June 5, 2009 to <br />June 11, 2009, as requested in the memorandum of June <br />11, 2009. <br />6 <br />June 23, 2009 <br />