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7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION PAGE <br />A• Resignation of Member -at -Large Appointee to Economic Development <br />Council <br />(memorandum dated June 19, 2008) 1-2- <br />B. Recognition of Appointee to the MPO Bicycle Advisory Committee <br />(memorandum dated June 17, 2008) 34 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — June 6, 2008 thru June 12, 2008 <br />(memorandum dated June 12, 2008) 5711 <br />B. Approval of Warrants — June 13, 2008 thru June 19, 2008 <br />(memorandum dated June 19, 2008) 12-17 <br />C. Modify Resolution 2008-003 on the Economic Development Council <br />(memorandum dated June 18, 2008) 18721 <br />D. Appointment to the Economic Development Council (Tourist Industry <br />Representative) <br />(memorandum dated June 18, 2008) 22-28 <br />E. Appointment to the Economic Development Council (Member at Large <br />Appointee) <br />(memorandum dated -June-2-4,-200-8) 29-33 <br />F. Property Acquisition — Tax Roll Removal & Tax Cancellation <br />(memorandum dated -June-2-3,-200-8) 34-55 <br />G. Resolution Canceling Taxes on Property Acquired by the City of Fellsmere <br />using Florida Communities Trust and Indian River County Funds for Public <br />Recreation Purposes <br />(memorandum dated -June-2-3,-200-8) 56-64 <br />H. Repeal of Resolutions Nos. 95-31 and 96-26 and Adoption of New <br />Delegation of Authority Resolution for Certain Standard Utility Department <br />Documents <br />(memorandum dated -June-2-3,-200-8) 65-67 <br />July 1, 2008 Page 2 of 8 <br />