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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of January 12, 2016 <br />B. Regular Meeting of January 19, 2016 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />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 />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 />D. 2016 Election of Short Term Vacation Rentals Advisory Committee <br />Chairman and Vice Chairman <br />__(memorandum dated January- 19z 2016)_____________________________________________________________-3- <br />E. Guest Commentary Highlighting County's Efforts for Lagoon Protection <br />__(memorandum dated January 25, 2016)_ 4-6 <br />............................................. --- <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-January22, 2016)7 <br />-------------------------------------------------------------------------- <br />G. Update on All Aboard Florida / Vero Electric Expenses <br />__(memorandum dated January 26, 2016)8-12 <br />---------------------------------------------------------------- <br />H. Retirement Award and Proclamation Honoring Louise Gates on Her <br />Retirement from Indian River County Board of County Commissioners <br />Public Works Department / Real Estate Acquisition with Ten Years of <br />Service 13-14 <br />-------------------------------------------------------------------------------------------------------------------- <br />S. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments January 8, 2016 to January 14, <br />2016 <br />_(memorandum dated January- 14Z 2016) --------------------------------------------------------- 15---22- <br />February 2, 2016 Page 2 of 7 <br />