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<br />PAGE <br />6. <br />APPROVAL OF MINUTES <br />A. Meeting of September 13, 2011 <br /> <br /> <br /> <br />B. Final Budget Hearing of September 14, 2011 <br /> <br /> <br /> <br />C. Meeting of September 20, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Indian River County Code Chapter 309, Fair Housing – Annual Report <br /> <br />(memorandum dated October 31, 2011) 3-4 <br /> <br />B. Board of County Commissioner Appointee to the Beach and Shore <br /> <br />Preservation Advisory Committee Vacancy <br />(memorandum dated November 1, 2011) 5 <br /> <br />C. Appointment of Department of Children and Families Representative to the <br /> <br />Children’s Services Advisory Committee <br />(memorandum dated November 2, 2011) 6 <br /> <br />D. Appointment of Citizen Actively Serving on Local Planning Agency For <br /> <br />Affordable Housing Advisory Committee <br />(memorandum dated October 28, 2011) 7 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – October 21, 2011 to October 27, 2011 <br /> (memorandum dated October 27, 2011) 8-14 <br /> <br /> B. Award of Bid No: 2012011, Trans-Florida Central Railroad Greenway Trail <br />(North County Regional Park to Sebastian Crossings Boulevard) – IRC <br />Project No. 0923A <br />(memorandum dated October 31, 2011) 15-25 <br /> <br /> C. Approval of Reserve Bid for Proposed Auction of (former) Wings of Joy <br />th <br />parcel, Owner: Indian River County, Site Address: 1940 58 Avenue, Vero <br />Beach, Fl 32966 <br />(memorandum dated October 18, 2011) 26-27 <br /> <br />D. Approval of Bid Award for IRC Bid No. 2012013, Annual Bid for Cartridge <br /> <br />Filters <br />(memorandum dated November 1, 2011) 28-33 <br /> <br />Page 2 of 6 <br />November 8, 2011 <br /> <br />