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<br />B. Presentation by Geraldine McPherson, Florida Atlantic University, Treasure <br />Coast Campus Vice President, and Dr. Shirley Pomponi, Executive Director <br /> <br />of Harbor Branch Oceanographic Institute, concerning Economic <br />Development Efforts along Florida’s Research Coast <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. <br />Citizen-at-Large Vacancy on Historic Resources Advisory Committee <br /> <br />(memorandum dated September 16, 2008) <br />2-4 <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – Sept 5 to Sept 11, 2008 <br /> (memorandum dated September 11, 2008) 5-12 <br /> <br /> B. Out of County Travel to Attend the 23 rd Annual Governor’s Hurricane <br />Conference in Fort Lauderdale, Florida <br />(memorandum dated September 16, 2008) 13-16 <br /> <br />C. Property Acquisition – Tax Roll Removal & Tax Cancellation <br /> <br />(memorandum dated September 15, 2008) 17-94 <br /> <br />D. Third Party Claims Administration Addendum <br /> <br />(memorandum dated September 11, 2008) 95-97 <br /> <br />E. Vero Beach High School Use of Fair Grounds Expo Center <br /> <br />(memorandum dated September 15, 2008) 98-100 <br /> <br />F. Sebastian Clambake Lagoon Festival <br /> <br />(memorandum dated September 15, 2008) 101-102 <br /> <br />G. Authorization to Obtain Appraisals for Land Adjacent to North County <br /> <br />Library and Authorization to Commence Negotiations for Potential <br />Acquisition of Land <br />(memorandum dated September 16, 2008) 103-105 <br /> <br /> <br />H. Miscellaneous Budget Amendment 021 <br /> <br />(memorandum dated September 17, 2008) 106-115 <br /> <br /> <br />Page 2 of 10 <br />September 23, 2008 <br /> <br />