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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY <br />ITEMS <br />Vice Chairman Neuberger requested the following changes to today’s Agenda: <br /> <br /> <br />1.13.B. – Addition of an Update on St. Johns River Alliance <br /> <br /> <br />2.11.I.2. – Additional Backup – Road and Bridge Deed Easement <br /> <br /> <br />3.12.A. – Additional Backup - Calpine Agreement - Letter from Michael O’Haire <br />dated August 4, 2004 <br /> <br /> <br />4.13.E.1. – Additional Backup – Alternate Consideration for Developing Traffic <br />thth <br />Routes in Southwest County from 20 Avenue to 66 Avenue <br /> <br />ON MOTION by Commissioner Lowther, SECONDED by <br />Commissioner Adams, the Board unanimously (4-0, <br />Chairman Ginn absent) made the above changes to the <br />Agenda. <br /> <br />5.A. PROCLAMATION DESIGNATING AUGUST 14, 2004 AS <br />NATIONAL MARINA DAY <br />Vice Chairman Neuberger read and presented the Proclamation to Tim Price <br />(representing Hal Jones Marina located next to the City’s Marina) who accepted with thanks and <br />pledged they will continue being good caretakers of the waters in Indian River County. <br /> <br />6.A. APPROVAL OF MINUTES – SPECIAL MEETING OF MAY 17, <br />2004 <br />August 10, 2004 <br />2 <br /> <br />