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6. APPROVAL OF MINUTES <br />A. Regular Meeting of June 10, 2008 <br />B. Regular Meeting of June 17, 2008 <br />C. Special Call Joint Meeting, June 19, 2008 <br />Interlocal Agreement/ISBA <br />D. Regular Meeting of July 1, 2008 <br />E. Regular Meeting of July 8, 2008 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION <br />A• Member -at -Large Appointee Vacancy on Land Acquisition Advisory <br />Committee <br />(memorandum dated July 22, 2008) 2 <br />B• Sebastian River Area Chamber of Commerce Appointment to the Economic <br />Development Council <br />(memorandum dated July 24, 2008) 34 <br />C• 2008 Election of School Planning Citizens Oversight Committee Chairman <br />and Vice Chairman <br />(memorandum dated July 31, 2008) 5 <br />D• 2008 Election of Affordable Housing Advisory Committee (AHAC) <br />Chairman and Vice Chairman <br />(memorandum dated July _1422008) 6 <br />E• Resignation of Business in Enterprise Zone Appointee to Enterprise Zone <br />Development Agency <br />(memorandum dated July _1422008) 7-8 <br />8. CONSENT AGENDA <br />A. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated July _1622008) 9--10- <br />August 12, 2008 Page 2 of 10 <br />