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<br />PAGE <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. City Of Vero Beach Committee Representative to the Public School <br /> <br />Planning Citizens Oversight Committee for 2012 <br />(memorandum dated April 27, 2012) 3-4 <br /> <br />B. 2012 Election of School Planning Citizens Oversight Committee Chairman <br /> <br />and Vice Chairman <br />(memorandum dated April 27, 2012) 5 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – April 20, 2012 to April 26, 2012 <br /> (memorandum dated April 26, 2012) 6-12 <br /> <br /> B. Execution of Revised Easement to William E. Rutz, Trustee of the Mary <br />Algene Rutz Trust – Oslo Road Improvement Project <br />(memorandum dated April 25, 2012) 13-17 <br /> <br /> C. Second Amendment to Feedstock Supply Agreement with INEOS <br />(memorandum dated May 2, 2012) 18-22 <br /> <br />D. Resolution Canceling Taxes on Property Acquired by the City of Fellsmere <br /> <br />for Open Space for Water Utility Uses <br />(memorandum dated May 1, 2012) 23-28 <br /> <br />E. Approval of Bid Award for IRC Bid No. 2012039 Demolition and Removal <br /> <br />of Five (5) Condemned Structures <br />(memorandum dated May 1, 2012) 29-34 <br /> <br /> <br />F. Award of Bid No. 2012037 Miscellaneous Drainage Culvert Replacements <br /> <br />IRC Project No. 1142 <br />(memorandum dated April 26, 2012) 35-45 <br /> <br />G. Resolutions Cancelling Taxes on Properties Acquired by the Indian River <br /> <br />County Housing Authority for Public Purposes <br />(memorandum dated May 2, 2012) 46-57 <br /> <br /> <br />Page 2 of 6 <br />May 8, 2012 <br /> <br />