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<br />5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation by Jim Egan, Executive Director, Marine Resources Council – <br /> <br />“Be Water Wise Before You Fertilize” <br /> <br />D. Presentation by Jason Nunemaker, City Manager, City of Fellsmere <br /> <br />Regarding Tiger3 Grant Application for Balance of Trans-Florida Central <br />Rail-Trail Greenway 4-9 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Meeting of August 16, 2011 <br /> <br /> <br /> <br />B. Meeting of September 6, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />None <br /> <br /> <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – September 23, 2011 to September 29, <br />2011 <br /> (memorandum dated September 29, 2011) 10-17 <br /> <br /> B. Indian River County Supervisor of Elections Leslie R. Swan Memorandum <br />of Agreement and Certificate Regarding Matching Funds for the Federal <br />Election Activities Funds <br />(letter dated October 5, 2011) 18-27 <br /> <br /> C. Resolution Canceling Taxes on Property Acquired for 66 th Avenue and 37 th <br />Street Right-of-Way <br />(memorandum dated September 28, 2011) 28-36 <br /> <br />D. Florida Department of Law Enforcement FY 2011/2012 Edward Byrne <br /> <br />Memorial Justice Assistance Grant (JAG) Program <br />(memorandum dated October 4, 2011) 37-45 <br /> <br />E. Linda Schupp Breen, Edward Edmisten and Robert Edmisten’s Request for <br /> <br />th <br />Partial Release of an Easement at 416 14 Avenue (Royal Poinciana Park <br />Subdivision, Unit 2) <br />(memorandum dated October 3, 2011) 46-53 <br /> <br /> <br />Page 2 of 6 <br />October 11, 2011 <br /> <br />