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5.D. PRESENTATION OF HURRICANE PREPAREDNESS BY JOHN KING, DIRECTOR OF <br />INDIAN RIVER COUNTY EMERGENCY SERVICES 4 <br />6. APPROVAL OF MINUTES 5 <br />6.A. REGULAR MEETING OF JUNE 2, 2009 5 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 6 <br />7.A. RESIGNATION OF INTERESTED IN TOURIST DEVELOPMENT APPOINTEE TO THE <br />TOURIST DEVELOPMENT COUNCIL 6 <br />7.B. RESIGNATION OF RESIDENT OF THE ENTERPRISE ZONE APPOINTEE TO THE <br />ENTERPRISE ZONE DEVELOPMENT AGENCY 6 <br />8. CONSENT AGENDA 6 <br />8.A. APPROVAL OF WARRANTS AND WIRES JUNE 5, 2009 THRU JUNE 11, 2009 6 <br />8.B. APPROVAL TO AUTHORIZE DIRECT PURCHASE OF SOD AND FUMIGATION <br />SERVICES IN CONJUNCTION WITH THE RENOVATION AND RE -GRASSING OF <br />GREENS AT SAND RIDGE (SANDRIDGE) GOLF COURSE 7 <br />8.C. MISCELLANEOUS BUDGET AMENDMENT 015 7 <br />8.D. OSLO ROAD WIDENING FROM 43RD AVENUE TO EAST OF 27TH AVENUE, PHASE <br />2, ENGINEERING SERVICES, KIMLEY-HORN AND ASSOCIATES, INC. <br />AMENDMENT NO. 3 8 <br />8.E. F.D.O.T. LOCAL AGENCY PROGRAM (LAP) AGREEMENT - FPN NO. 426383-1- <br />58-01 AND RESOLUTION AUTHORIZING THE CHAIRMAN'S SIGNATURE, <br />LANDSCAPING ON 58TH AVENUE FROM OSLO ROAD (9TH STREET S.W.) TO 16TH <br />STREET, IRC PROJECT NO. 0916 8 <br />8.F. AMENDMENT NO. 3 TO PROFESSIONAL ARCHITECTURAL AND ENGINEERING <br />SERVICES AGREEMENT WITH EDLUND, DRITENBAS, BINKLEY ARCHITECTS <br />AND ASSOCIATES, P.A. — IRC PROJECT NO. 0701, IRC PARKS MAINTENANCE <br />COMPLEX 9 <br />8.G. SUPPLEMENT NO. 3 TO WORK ORDER NO. 1 WITH CARTER ASSOCIATES, INC. <br />PROFESSIONAL CIVIL ENGINEERING SERVICES AGREEMENT, INDIAN RIVER <br />COUNTY PARKS MAINTENANCE COMPLEX, IRC PROJECT NO. 0701 9 <br />2 <br />June 23, 2009 <br />