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October 5, 2010 Page 2 of 8 <br />6. APPROVAL OF MINUTES <br /> A. Regular Meeting of July 20, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> None <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – September 10, 2010 to September 16, <br />2010 <br />(memorandum dated September 16, 2010) 2-9 <br /> <br /> B. Approval of Warrants and Wires – September 16, 2010 to September 23, <br />2010 <br />(memorandum dated September 23, 2010) 10-17 <br /> <br /> C. Appointment of BCC Appointee to the Metropolitan Planning Organization <br />Citizens Advisory Committee <br />(memorandum dated September 28, 2010) 18-21 <br /> <br /> D. ABC Liquor Store Partial Release of Utility and Landscape Easements <br />(memorandum dated September 27, 2010) 22-31 <br /> <br /> E. Engagement Letters with Bankruptcy Firms <br />(memorandum dated September 28, 2010) 32-43 <br /> <br /> F. Lost Lake Subdivision Sidewalk Extension Request Successor Developer: <br />Hiers Properties, L.L.C. <br />(memorandum dated September 28, 2010) 44-48 <br /> <br /> G. Authorization to Attend FGFOA 2010 School of Government Finance <br />(memorandum dated September 24, 2010) 49-51 <br /> <br /> H. Release of Retainage for Edlund, Dritenbas, Binkley Architects and <br />Associates, P.A. Agreement, Indian River County Parks Maintenance <br />Complex – IRC Project No. 0701 <br />(memorandum dated September 15, 2010) 52-54 <br /> <br /> I. Release of Retainage for Work Order No. 1 with Carter Associates, Inc. <br />Professional Civil Engineering Services Agreement, Indian River County <br />Parks Maintenance Complex – IRC Project No. 0701 <br />(memorandum dated September 15, 2010) 55-60 <br />