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January 4, 2011 Page 2 of 5 <br /> <br />6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of October 19, 2010 <br /> <br /> B. Regular Meeting of November 2, 2010 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. Resignation of the Owner/Operator Tourist Accommodations Representative <br />to the Tourist Development Council <br />(memorandum dated December 15, 2010) 1 <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires December 10, 2010 to December 16, 2010 <br />(memorandum dated December 16, 2010) 2-8 <br /> <br /> B. Blanket Authorization for Commissioners to Travel Out of County <br />(memorandum dated December 28, 2010) 9 <br /> <br /> C. Millstone Landing PD, Phase 3, Consent to Second Modification to and <br />Assignment of Contract for Construction of Required Sidewalk <br />Improvements <br />(memorandum dated December 28, 2010) 10-21 <br /> <br /> D. Final Approval for Recording CR 512, Phase 4, From Interstate 95 to West <br />of CR 510 <br />(memorandum dated December 16, 2010) 22-39 <br /> <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> <br />10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> None <br /> <br />