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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of July 21, 2009 <br />B. Budget Workshop of July 23, 2009 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation and Appointment to Emergency Services District Advisory <br />Committee <br />_(memorandum_dated August 3122009) -----------------------------------------------------------2-6_ <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires, August 7, 2009 thru August 13, 2009 <br />(memorandum dated August -1322009) 7-14 <br />B. Approval of Warrants and Wires, August 14, 2009 thru August 20, 2009 <br />_(memorandum_dated August 2022009) -------------------------------------------------------- 15-23 <br />C. Approval of Warrants and Wires, August 21, 2009 thru August 27, 2009 <br />(memorandum dated August 27, 2009) 24-33 <br />D. Indian River County Investment Advisory Committee Quarterly Investment <br />Report for the Quarter Ending 06/30/09 <br />(memorandum dated August -1322009) 3446 <br />E. OPEB Trust Report for the Period 10/1/08 through 06/30/09 <br />_(memorandum_dated August -1322009) --------------------------------------------------------_ 4749 <br />F. Appointment to the Enterprise Zone Development Agency <br />_(memorandum_dated August 2522009) -------------------------------------------------------- 50-52 <br />G. Appointment to the Economic Development Council <br />(memorandum dated September l 2009) 53-58 <br />H. Partial Release of St. Sebastian River State Buffer Preserve <br />_(memorandum_dated August 2822009) -------------------------------------------------------- 59-63 <br />L License Agreement with Kenneth Chesnut for property located at 4820 41" <br />Street, Vero Beach <br />-(memorandum-dated August 2422009) -------------------------------------------------------- 64-67 <br />September 8, 2009 Page 2 of 9 <br />