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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />10:38 A. 2015 Election of Short Term Vacation Rental Advisory Committee <br />a.m. (STVRAC) Chairman and Vice Chairman <br />(memorandum dated October 21, 2015) <br />B. <br />C. <br />2 <br />Noted for the record was the election of Glenn Powell as Chairman, and <br />Joe Paladin as Vice Chairman, of the Short Term Vacation Rental <br />Advisory Committee (STVRAC). <br />Proclamation and Retirement Award Honoring Timothy Ward on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue With Thirty-three Years of <br />Service <br />3-4 <br />Commissioner O'Bryan recognized the retirement of Timothy Ward. <br />The Florida Development Finance Corporation Annual Reporting <br />Requirements <br />(letter dated October 19, 2015) <br />5-27 <br />D. Update on All Aboard Florida / Vero Electric Expenses <br />(memorandum dated October 27, 2015) 28-30 <br />8. CONSENT AGENDA <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved the Consent <br />10:38 Agenda, pulling Item 8.C. for discussion. <br />a.m. <br />A. <br />B. <br />Approval of Checks and Electronic Payments October 9, 2015 to October <br />15, 2015 <br />(memorandum dated October 15, 2015) <br />31-38 <br />Approved the checks and electronic payments as supplied by the <br />Comptroller's office. <br />Approval of Checks and Electronic Payments October 16, 2015 to October <br />22, 2015 <br />(memorandum dated October 23, 2015) <br />39-47 <br />Approved the checks and electronic payments as supplied by the <br />Comptroller's office. <br />10:39 C. Quarterly Investment Report for Quarter Ending 09/30/2015 <br />a.m. (memorandum dated October 26, 2015) 48-60 <br />Commissioner O'Bryan encouraged staff to continue looking for <br />opportunities to maximize the County's overall return by paying off <br />older debt, even though it is currently a low interest rate environment. <br />Board of County Commission Minutes Page 3 <br />November 3, 2015 <br />