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6. <br />APPROVAL OF MINUTES <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 />PAGE <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 />C. 2016 Election of Economic Development Council Chairman and Vice <br />Chairman <br />(memorandum dated January 26, 2016) <br />2 <br />D. 2016 Election of Short Term Vacation Rentals Advisory Committee <br />Chairman and Vice Chairman <br />(memorandum dated January 19, 2016) <br />3 <br />E. Guest Commentary Highlighting County's Efforts for Lagoon Protection <br />(memorandum dated January 25, 2016) 4-6 <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) <br />7 <br />G. Update on All Aboard Florida / Vero Electric Expenses <br />(memorandum dated January 26, 2016) 8-12 <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 <br />13-14 <br />S. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments January 8, 2016 to January 14, <br />2016 <br />(memorandum dated January 14, 2016) <br />15-22 <br />February 2, 2016 Page 2 of 7 <br />