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5. PROCLAMATIONS and PRESENTATIONS (CONT'D.) PAGE <br />C. Presentation by Ronnie Hewett, President & CEO, Boys & Girls Club of <br />Indian River County <br />6. APPROVAL OF MINUTES <br />None <br />7. CONSENT AGENDA <br />A. Approval of Warrants — August 31, 2007 — September 6, 2007 <br />(memorandum dated September 6, 2007) 3-7 <br />B. Investment Committee Report for the Quarter Ending 6/30/07 <br />(memorandum dated September 10, 2007) 8-20 <br />C. Election of Transportation Disadvantaged Local Coordinating Board Vice <br />Chairman <br />(memorandum dated September 12, 2007) <br />21 <br />D. Transportation Disadvantaged Local Coordinating Board (TDLCB) <br />Veteran's Association Liaison <br />(memorandum dated September 12, 2007) <br />22 <br />E. Property Acquisition — Tax Roll Removal & Tax Cancellation <br />(memorandum dated September 7, 2007) 23-86 <br />F. Approval of Work Order No. M1 with Malcolm Pirnie, Inc. for Construction <br />Support Services and Preparation of a Quality Assurance Project Plan for the <br />Main Relief Canal Pollution Control System <br />(memorandum dated September 10, 2007) <br />87-94 <br />G. Sector 7 Beach Restoration Project, Final Payment and Release of <br />Retainage, Great Lakes Dredge and Dock Company, LLC <br />(memorandum dated September 10, 2007) <br />95-98 <br />H. Work Order No. AMET-1, A.M. Engineering and Testing, Inc., <br />Geotechnical Professional Consultants, For: Professional Geotechnical <br />Services for Wabasso Beach Park Restoration Project <br />(memorandum dated September 12, 2007) <br />99-103 <br />September 18, 2007 Page 2 of 9 <br />