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PAGE <br />6. <br />APPROVAL OF MINUTES <br />B. Joint Meeting with City of Vero Beach City Council of January 11, 2011 <br /> <br /> <br /> <br />C. Regular Meeting of January 18, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. 2011 Election of Planning & Zoning Commission Chairman and Vice <br /> <br />Chairman <br />(memorandum dated February 28, 2011) 1 <br /> <br />B. Judge Appointee to the Children’s Services Advisory Committee <br /> <br />(memorandum dated March 1, 2011) 2 <br /> <br />C. Election of Transportation Disadvantaged Local Coordinating Board Vice <br /> <br />Chairman <br />(memorandum dated March 1, 2011) 3 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – February 18, 2011 to February 24, 2011 <br /> (memorandum dated February 18, 2011) 4-11 <br /> <br /> B. Approval of Payment for Work Order No. 4 for Sedimentation System <br />Dredging at PC Main <br />(memorandum dated February 23, 2011) 12-14 <br /> <br /> C. Final Pay to Carollo Engineering for Work Authorization No. 1 <br />(memorandum dated February 23, 2011) 15-19 <br /> <br />D. Work Order No. 22 Final Pay and Release of Retainage Carter Associates, <br /> <br />th <br />Inc., Old Dixie Highway, 69 Street to CR510, Right-of-Way Mapping, IRC <br />Project No. 0934 <br />(memorandum dated February 22, 2011) 20-21 <br /> <br />E. Work Order No. 1 Carter Associates, Inc., Old Dixie Highway Right-of-Way <br /> <br />Map from Oslo Road to East Bound SR 60 – Indian River County Project <br />No. 1101 <br />(memorandum dated February 16, 2011) 22-35 <br /> <br /> <br />F. Approval of Bid Award for IRC Bid No. 2011033, Asbestos Abatement <br /> <br />and/or Demolition of Six (6) Structures <br />(memorandum dated March 1, 2011) 36-41 <br /> <br />Page 2 of 6 <br />March 8, 2011 <br /> <br />