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<br />5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Designating the Month of May as Foster Parent <br /> <br />Appreciation Month 2 <br /> <br />D. Presentation by Barbara Schlitt Ford, Executive Director of Youth Guidance, <br /> <br />th <br />Announcing 34 Annual Tropical Night Luau to Benefit Youth Guidance <br />Mentoring and Activities Program <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of April 12, 2011 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Resignation of the Engineer Appointee to the Environmental Control <br /> <br />Hearing Board <br />(memorandum dated May 11, 2011) 3-4 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires, April 29, 2011 to May 5, 2011 <br /> (memorandum dated May 5, 2011) 5-11 <br /> <br /> B. Lease Extension, Little Mermaid Car Wash, 1935 43 rd Avenue, Timothy E. <br />rd <br />and Joshana Tynes, 43 Avenue/SR60 Intersection Widening and <br />Improvements <br />(memorandum dated April 27, 2011) 12-18 <br /> <br /> C. Amendment No. 2 to Work Order No. 1 – G.K. Environmental, Inc., Oslo <br />Road Boat Ramp, IRC Project No. 0381 <br />(memorandum dated May 6, 2011) 19-24 <br /> <br />D. Work Order No. 1 – Masteller, Moler, Reed and Taylor, Inc., North County <br /> <br />th <br />Trans Florida Rail Corridor from 104 Avenue to Sebastian River Middle <br />School, IRC Project No. 0923B <br />(memorandum dated May 9, 2011) 25-35 <br /> <br />E. Work Order No. 1 – Indian River Survey, Inc., 8 th Street (Glendale Road) <br /> <br />thth <br />Route Survey from 58 Avenue to 20 Avenue, IRC Project No. 1049 <br />(memorandum dated May 9, 2011) 36-46 <br /> <br /> <br />F. E911 State Grant Application <br /> <br />(memorandum dated May 10, 2011) 47-56 <br /> <br />Page 2 of 6 <br />May 17, 2011 <br /> <br />