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6. APPROVAL OF MINUTES <br /> 9:08 a.m. A. Regular Meeting of January 12, 2016 <br /> B. Regular Meeting of January 19, 2016 <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br /> Chairman Flescher, the Board unanimously approved the Regular <br /> Meeting Minutes of January 12, 2016 and January 19, 2016, as written. <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 9:08 a.m. A. Florida Public Service Commission Order No. PSC-16-0040-TRF-EI <br /> Approving Revisions to Tariffs for Duke Energy Florida, Inc., has been <br /> received and is available for review in the Office of the Clerk to the Board --- <br /> --------------------------------------------------------------------------------------------------------------- <br /> B. The Sebastian Inlet District Commission's 2015-2016 Meeting Schedule is <br /> --on file in the Office of the Clerk to the-Board------------------------------------------------ -------------------------------------------------------- <br /> ----- <br /> C. 2016 Election of Economic Development Council Chairman and Vice <br /> Chairman <br /> (memorandum dated January 26, 2016) 2 <br /> --------------------------------------------------------------------------------------------------------------- <br /> Noted for the record was the election of Peter Robinson as Chairman, <br /> and Joe Idlette as Vice Chairman, to the Economic Development <br /> Council (EDC) for the year 2016. <br /> D. 2016 Election of Short Term Vacation Rentals Advisory Committee <br /> Chairman and Vice Chairman <br /> (memorandum dated January 19, 2016) 3 <br /> ------------------------------------------------------------------------- <br /> Noted for the record was the re-election of Glenn Powell as Chairman, <br /> and Joseph Paladin as Vice Chairman of the Short Term Vacation <br /> Rentals Advisory Committee (STVRAC) for the year 2016. <br /> 9:08 a.m. E. Guest Commentary Highlighting County's Efforts for Lagoon Protection <br /> (memorandum dated January 25, 2016) 4-6 <br /> ------------------------------------------------------------------------- <br /> Chairman Solari acknowledged Commissioner O'Bryan's article on <br /> the County's Indian River Lagoon restoration projects. <br /> F. County Attorney Dylan Reingold's Review of Indian River County <br /> Proclamation Policy as it relates to a recent request for a Proclamation <br /> (e-mail dated-January 22,_2016)---------------------------------------------------------------- 7--- <br /> G. Update on All Aboard Florida/Vero Electric Expenses <br /> (memorandum dated January 26, 2016) 8-12 <br /> ------------------------------------------------------------ <br /> Board of County Commission Meeting Page 2 <br /> February 2,2016 <br />