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6. APPROVAL OF MINUTES 3 <br />6.A. REGULAR MEETING OF JANUARY 12, 2010 3 <br />6.B. REGULAR MEETING OF JANUARY 19, 2010 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. 2010 ELECTION OF AGRICULTURE ADVISORY COMMITTEE (AAC) CHAIRMAN <br />AND VICE CHAIRMAN 4 <br />7.B. 2010 ELECTION OF ENVIRONMENTAL CONTROL HEARING BOARD CHAIRMAN <br />AND VICE CHAIRMAN 5 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES FEBRUARY 5, 2010 TO FEBRUARY 11, <br />2010 5 <br />8.B. APPROVAL OF WARRANTS AND WIRES FEBRUARY 12, 2010 TO FEBRUARY 18, <br />2010 5 <br />8.C. APPOINTMENT OF AREA SOUTH OF S.R. 60 REPRESENTATIVE TO THE PARKS <br />AND RECREATION COMMITTEE 6 <br />8.D. RETENTION OF EXPERT WITNESSES 6 <br />8.E. TRANSFER OF 18 -ACRE SCHOOL SITE PROPERTY TO SCHOOL BOARD 7 <br />8.F. PARTIAL RELEASES OF UTILITY AND LANDSCAPE EASEMENTS FOR PROPOSED <br />ABC LIQUOR STORE AT 5905 20TH STREET VERO BEACH 7 <br />8.G. APPROVAL OF RELEASE OF RETAINAGE FOR WORK ORDER NO. 5 FOR THE EAST <br />GIFFORD STORMWATER IMPROVEMENT PROJECT 8 <br />8.H. APPROVAL OF PAYMENT FOR WORK ORDER NO. 1 FOR SEDIMENTATION <br />SYSTEM DREDGING AT PC MAIN (MAIN RELIEF CANAL POLLUTION CONTROL <br />FACILITY) 8 <br />8.I. CHANGE ORDER NO. 2 AND RELEASE OF RETAINAGE 12TH STREET SIDEWALK <br />(16TH AVENUE TO 11TH AVENUE), IRC PROJECT NO. 0216 8 <br />8.J. AT&T NON -DISCLOSURE AGREEMENT 9 <br />8.K. 2010/2011 BUDGET WORKSHOP / HEARING SCHEDULE 9 <br />8.L. APPROVAL OF PROFESSIONAL GEOTECHNICAL SERVICES AGREEMENT, 2010- <br />2011, RFQ#2010021 10 <br />2 <br />March 2, 2010 <br />