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ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved the <br />Minutes of the Regular Meeting of June 19, 2007, as <br />written and distributed. <br />6.E. JOINT MEETING WITH VERO BEACH RE PIPER, JUNE 21, 2007 <br />The Chairman asked if there were any corrections or additions to the Joint Meeting <br />with Vero Beach of June 21, 2007. There were none. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved the <br />Minutes of the Joint Meeting with the City of Vero Beach, <br />of June 21, 2007, as written and distributed. <br />7. CONSENT AGENDA <br />7.A. APPROVAL OF WARRANTS -JULY 6, 2007 --.JULY 12, 2007 <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner O'Bryan, by a 4-0 vote (Commissioner <br />Davis absent), the Board unanimously approved the list of <br />Warrants as issued by the Clerk to the Board for July 6, <br />2007 -July 12, 2007, as requested in the memorandum of <br />July 12, 2007. <br />July 24, 2007 5 <br />