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5.C. PRESENTATION OF PROCLAMATION AND RETIREMENT AWARD HONORING JAMES <br />W. DAVIS, P.E. ON HIS RETIREMENT FROM INDIAN RIVER COUNTY BOARD OF <br />COUNTY COMMISSIONERS PUBLIC WORKS DEPARTMENT WITH TWENTY-EIGHT <br />YEARSOF SERVICE................................................................................................. 3 <br />5.D. PRESENTATION BY GREGORY VADAY, TREASURE COAST REGIONAL PLANNING <br />COUNCIL, ON BROWNFIELD GRANT OPPORTUNITIES FOR INDIAN RIVER COUNTY ...... 3 <br />5.E. PRESENTATION BY HIMANSHU MEHTA, SOLID WASTE DISPOSAL DISTRICT OF <br />ANNUAL SUSTAINABILITY REPORT, AND PRESENTATION OF "GREEN FLAG" BY <br />CINDY HALL, FLORIDA GREEN BUILDING COALITION .............................................. 4 <br />5.17. PRESENTATION BY DR. RICHARD BAKER, PRESIDENT, PELICAN ISLAND <br />AUDUBON SOCIETY ON AUDUBON HOUSE PROJECT .................................................. 5 <br />6. APPROVAL OF MINUTES - NONE...............................................................................................9 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARDACTION...............................................................................................................................9 <br />7.A. CITY OF FELLSMERE ORDINANCE 09-16, CONTRACTION OF MUNICIPAL <br />BOUNDARIES FOR TRACT 2125 OF TOWNSHIP 31 SOUTH, A FELLSMERE FARMS <br />SUBDIVISION, AND REDEFINING THE CITY LIMITS, ON FILE IN THE OFFICE OF THE <br />CLERKTO THE BOARD............................................................................................ 9 <br />7.13. APPOINTMENT OF DISTRICT 3 APPOINTEE TO THE BOARD OF ZONING <br />ADJUSTMENT.......................................................................................................... 9 <br />7.C. 2009, DISTRICT 5 APPOINTMENT TO THE BOARD OF ZONING ADJUSTMENT ............... 9 <br />8. CONSENT AGENDA........................................................................................................................9 <br />8.A. APPROVAL OF WARRANTS AND WIRES SEPTEMBER 4, 2009 THRU SEPTEMBER 10, <br />2009..................................................................................................................... 10 <br />8.13. CERTIFICATION OF THE 2009 TAX ROLL................................................................ 10 <br />September 22, 2009 <br />