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<br />5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />D. Presentation by Charlie Pope, Chairman of the Board of Directors of the <br />Youth Sailing Foundation, Regarding their Fundraiser to be Held on <br /> <br />th <br />February 27, 2011 2 <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />None <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2011 Election of Metropolitan Planning Organization Chairman and Vice <br /> <br />Chairman <br />(memorandum dated February 10, 2011) 3 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – January 28, 2011 to February 3, 2011 <br /> (memorandum dated February 3, 2011) 4-11 <br /> <br /> B. Indian River County Appointments to the Economic Opportunities Council <br />(EOC) <br />(memorandum dated February 9, 2011) 12-15 <br /> <br /> C. Permission to Advertise for Public Hearing for Amendment to Section <br />100.03(4) of the Indian River County Code, Codifying and Publishing the <br />Ordinances to Readopt the Code up to and Including Supplement 84 as <br />Published by the Municipal Code Corporation <br />(memorandum dated February 1, 2011) 16 <br /> <br />D. Change Order No. 1 – Final Pay and Release of Retainage, 47 th Street <br /> <br />Roadway Improvements East of US 1 to Terminus Point IRC Project No. <br />0946 – Bid No. 2010033 <br />(memorandum dated February 1, 2011) 17-27 <br /> <br />E. Change Order No. 1 – Final Pay and Release of Retainage, 58 th Avenue <br /> <br />Roadway Modifications, IRC Project No. 0550I, Bid No. 2010034 <br />(memorandum dated January 25, 2011) 28-41 <br /> <br /> <br />F. Choose Life License Plate Funding Annual Audit <br /> <br />(memorandum dated February 8, 2011) 42-45 <br /> <br />Page 2 of 6 <br />February 15, 2011 <br /> <br />