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6. <br />APPROVAL OF MINUTES <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Town of Indian River Shores Appointment to the Economic Development <br />Council <br />(memorandum dated October 12, 2010) <br />PAGE <br />1-2 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires October 2, 2010 to October 7, 2010 <br />(memorandum dated October 7, 2010) 3-9 <br />B. Approval to Authorize Payment for Shulman, Rogers, Gandal, Pordy, & <br />Ecker, P.A. for 800 MHz Rebanding <br />(memorandum dated October 8, 2010) <br />10-13 <br />C. E911 State Grant Application <br />(memorandum dated October 1, 2010) 14-22 <br />D. Golf Cart Financing Options <br />(memorandum dated October 6, 2010) 23-34 <br />E. Interfund Borrowing <br />(memorandum dated October 12, 2010) 35-36 <br />F. Approval of the Professional Service Agreements for Annual Land <br />Surveying and Mapping/GIS Services Contract, IRC Project No. 0725, <br />RFQ# 2011009 <br />(memorandum dated October 11, 2010) <br />37-101 <br />G. Final Pay Request Gifford Community Center Repairs <br />(memorandum dated October 11, 2010) 102-103 <br />H. Final Payment — FPLES Phase II Energy Savings Project <br />(memorandum dated October 12, 2010) 104-105 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />October 19, 2010 Page 2 of 6 <br />