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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation by the Senior Resource Association and Metropolitan Planning <br />Organization on Transit Service in Indian River County <br />E. Public Announcement for Vero Beach Electronics Recycling Event on <br />January 22, 2011 3-5 <br />-------------------------------------------------------------------------------------------------------------------- <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of November 9, 2010 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION <br />A. Replacement of Representative of Florida Department of Children and <br />Families Appointee to the Transportation Disadvantaged Local Coordinating <br />Board <br />(memorandum dated January 6, 2011) 6-7 <br />-------------------------------------------------------------------------------------------------------------------- <br />B. Appointment of District 5 Representative to the Planning & Zoning <br />Commission <br />(memorandum dated January 11, 2011) 8-11 <br />-------------------------------------------------------------------------------------------------------------------- <br />C. Appointment of Workforce Solutions Representative to the Enterprise Zone <br />Development Agency <br />(memorandum dated January 11, 2011) 12 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Workforce Solutions Appointee to the Economic Development Council <br />(memorandum dated January 11, 2011) 13 <br />---------------------------------------------------------------------------------------------------------------- <br />---- <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — December 29, 2010 to January 6, 2011 <br />(memorandum dated January 6, 2011) 14-23 <br />--------------------- <br />--------------------------------------------------------------------------------------- <br />-------- <br />B. Authorization to Attend Florida Research Coast Legislative Conference <br />(memorandum dated January 7, 2011) 24-27 <br />------------------------------------------------------------------------------------------------------------ <br />-------- <br />C. Request for the Board of County Commissioners to Enter into a Public <br />Transportation Supplemental Joint Participation Agreement (SJPA) with the <br />Florida Department of Transportation (FDOT) <br />(memorandum dated January 6, 2011) 28-37 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Work Order No. 10 — Release of Retainage, Bridge Design Associates, Inc. <br />for 5th St S.W. Bridge over 43rd Avenue Canal, IRC Project No. 0206 <br />(memorandum dated January 10, 2011) 38-39 <br />-------------------------------------------------------------------------------------------------------------------- <br />January 18, 2011 Page 2 of 7 <br />