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<br /> <br />1.Add 5.D. Proclamation Honoring Dennis Meliti on his Retirement <br /> <br />2.Add 5.E. Moved from 7.D. Proclamation Honoring the Polish American Social <br />Club <br /> <br />3.Add 9.B.4. Eugene P. Caldarone – Children’s Services Advisory Committee <br />Grant Review Sub-Committee <br /> <br />4.Add 13.A.1. Request from Workforce Development Board for Nominations for <br />Indian River County’s Private Business Representative on Treasure Coast <br />Workforce Consortium <br /> <br />5.Add 13.A.2. Request from St. Lucie County for a Joint Meeting of the County <br />Commissions Regarding Growth <br /> <br />6.Additional Backup 9.A.1. Minutes from 6/10/04 Planning & Zoning <br />Commission Meeting <br /> <br />7.Additional Backup 11.J.1. Exhibit A to Agreement <br /> <br />8.Correction 7.O. Recommendation Correction – Contractor Should Be <br />Underground Utilities, Inc. Not Treasure Coast Contracting, Inc. <br /> <br />ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Lowther, the Board unanimously made the <br />above changes to the Agenda. <br /> <br />5.A. PRESENTATION TO COMMISSIONER LOWTHER AND <br />VICE CHAIRMAN NEUBERGER OF CERTIFIED COUNTY <br />COMMISSIONER CERTIFICATES ISSUED BY FLORIDA <br />COUNTIES FOUNDATION AND FLORIDA ASSOCIATION <br />OF COUNTIES <br />July 6, 2004 <br />2 <br /> <br />