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PAGES <br />6. <br />APPROVAL OF MINUTES <br />A. Budget Workshop July 13, 2005 <br /> <br /> <br /> Approved <br /> <br />B. Regular Meeting of August 9, 2005 <br /> <br /> <br /> Approved <br /> <br />7. <br />CONSENT AGENDA <br /> <br />A. Reports Placed on File in the Office of Clerk to the Board: <br /> <br /> 1. Vero Lakes Water Control District – Meeting Notice September 15, <br />2005 <br /> <br /> <br /> 2. Report of Convictions – July 2005 <br /> <br /> <br /> Approved <br /> <br /> B. Approval of Warrants <br />(memorandum dated August 18, 2005) 1-9 <br /> Approved <br /> <br />C. Approval of Warrants <br /> <br />(memorandum dated August 25, 2005) 10-21 <br /> Approved <br /> <br /> <br />D. Resignation from the Economic Development Council (EDC) <br /> <br />(memorandum dated August 22, 2005) 22 <br /> Accepted resignation of John Gallo as Manufacturing Task Force <br />member to the EDC. <br /> <br />E. Tourist Development Council (TDC) Appointment <br /> <br />(memorandum dated August 25, 2005) 23-28 <br /> Approved the appointment of Rich Naibandian to the Owner/Operator <br />Tourist Accommodation position on the TDC. <br /> <br /> <br />F. Proclamation Honoring Judy Wakefield on Her Retirement from Indian <br /> <br />River County UF/IFAS Extension Service 29-30 <br /> Approved <br /> <br /> <br />G. Library System Long Range Plan Update <br /> <br />(memorandum dated August 12, 2005) 31-58 <br /> Approved update to the Library System Long Range Plan. <br /> <br />Page 2 of 10 <br />September 6, 2005 <br /> <br />