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February 2, 2010 Page 2 of 9 <br /> <br />5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> <br />C. Presentation of Enterprise Zone activities by Rick Lane, Chairman, <br />Enterprise Zone Development Agency and Helene Caseltine, Director of <br />Economic Development, Indian River County Chamber of Commerce <br /> <br />6. APPROVAL OF MINUTES <br /> A. Regular Meeting of December 1, 2009 <br /> <br /> B. Regular Meeting of December 8, 2009 <br /> <br /> C. Regular Meeting of December 15, 2009 <br /> <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> A. Treasure Coast Regional Planning Council (TCRPC) Comprehensive <br />Economic Development Strategy Committee (CEDSC) Appointments for <br />2010 <br />(memorandum dated January 14, 2010) 4 <br /> <br /> B. Resignation of District 5 Appointee to the Children’s Services Advisory <br />Committee <br />(memorandum dated January 20, 2010) 5-6 <br /> <br /> C. 2010 Election of Planning & Zoning Commission Chairman and Vice <br />Chairman <br />(memorandum dated January 15, 2010) 7 <br /> <br /> D. 2010 Election of Historic Resources Advisory Committee (HRAC) <br />Chairman and Vice Chairman <br />(memorandum dated January 21, 2010) 8 <br /> <br /> E. 2010 Election of Emergency Services District Advisory Committee <br />Chairman and Vice Chairman <br />(memorandum dated January 21, 2010) 9 <br /> <br /> F. 2010 Election of Code Enforcement Board Chairman and Vice Chairman <br />(memorandum dated January 26, 2010) 10 <br /> <br /> G. 2010 Election of Conservation Lands Advisory Committee Chairman and <br />Vice Chairman <br />(memorandum dated January 22, 2010) 11 <br />