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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of April 3, 2012 <br />B. Regular Meeting of April 10, 2012 <br />C. Regular Meeting of April 17, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REOUIRING BOARD ACTION <br />A. Resignation of the Interested in Tourist Development, not an <br />Owner/Operator Representative to the Tourist Development Council <br />(memorandum dated -May-3-0,2012) 4-5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — May 11, 2012 to May 17, 2012 <br />(memorandum dated May 17, 2012) 6712 <br />B. Approval of Warrants and Wires — May 18, 2012 to May 24, 2012 <br />(memorandum dated -May-2-4,2012) 13-20 <br />C. Resolutions Cancelling Taxes on Properties Acquired by Indian River <br />County for Public Purposes <br />(memorandum dated -May-2-9,2012) 21-32 <br />D. Proclamation and Retirement Award Honoring Cheryl Primeau on Her <br />Retirement from Indian River County Board of County Commissioners <br />Department of General Services with Fifteen Years Service 33-34 <br />E. Miscellaneous Budget Amendment 013 <br />(memorandum dated -May-3-0,2012) 35739 <br />F. F.D.O.T. Small County Outreach Program Agreement and Resolution FM <br />No. 427572-1-58-01 Construction (reconstruction) of CR512 Eastbound <br />Lanes Only from Roseland Road to Easy Street IRC Project No. 0391 <br />(memorandum dated May 18, 2012) 40757 <br />G. Release of Retainage for Coastal Tech Work Order No. 11 Sector 3 Beach <br />Restoration — Phase 2 Construction Phase Services <br />(memorandum dated -May-2-5,2012) 58-62 <br />June 5, 2012 Page 2 of 6 <br />