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6. APPROVAL OF MINUTES <br />G.A. SPECIAL CALL MEETING MAY 9. 2008 - IMPACT FEES <br />The Chairman asked if there were any corrections or additions to the Minutes of <br />the Special Call Meeting of May 9, 2008. There were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes of the Special Call Meeting of May 9, 2008, <br />as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REOUIRING BOARD ACTION <br />7.A. RESIGNATION OF MEMBER AT -LARGE APPOINTEE TO ECONOMIC DEVELOPMENT <br />COUNCIL <br />The Board acknowledged the resignation of Deborah Segal, Member -at -Large to <br />the Economic Development Council. <br />7.B. RECOGNITION OFAPPOINTEE TO THE MPO BICYCLE ADVISORY COMMITTEE <br />The Board acknowledged the appointment of Susan Mulcahy, to serve as the City <br />of Sebastian's Representative to the MPO Bicycle Advisory Committee, replacing Al Minner. <br />3 <br />July 1, 2008 <br />