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6. APPROVAL OF MINUTES <br />A. September 17, 2015 Final Budget Hearing <br />B. September 22, 2015 Regular Meeting <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2015 Election of Short Term Vacation Rental Advisory Committee <br />(STVRAC) Chairman and Vice Chairman <br />(memorandum dated October 21, 2015) <br />PAGE <br />2 <br />B. 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 />C. 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 />A. Approval of Checks and Electronic Payments October 9, 2015 to October <br />15, 2015 <br />(memorandum dated October 15, 2015) <br />B. Approval of Checks and Electronic Payments October 16, 2015 to October <br />22, 2015 <br />(memorandum dated October 23, 2015) <br />31-38 <br />39-47 <br />C. Quarterly Investment Report for Quarter Ending 09/30/2015 <br />(memorandum dated October 26, 2015) 48-60 <br />D. Quarterly OPEB Trust Report for Quarter Ending 09/30/2015 <br />(memorandum dated October 26, 2015) 61-63 <br />E. Changes in Investment Policy <br />(memorandum dated October 26, 2015) 64-73 <br />November 3, 2015 Page 2 of 6 <br />