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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 />