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5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> D. Presentation on Indian River County Fire Fighter's Fair March 11 th to March <br /> 20th by Wayne Howard, Fair General Manager --- <br /> E. Presentation by Florida Department of Health in Indian River County and <br /> Indian River County Mosquito Control District on Zika Virus --- <br /> ---------------------- -- ------ - - - - - - - - --------------------------------------------- <br /> 6. APPROVAL OF MINUTES <br /> A. Regular Meeting of February 2, 2016 <br /> B. Regular Meeting of February 9, 2016 <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Update on All Aboard Florida/Vero Electric Expenses <br /> __(memorandum dated February 24, 2016) 4-8 <br /> --------------------------------------------------------------- <br /> 8. CONSENT AGENDA <br /> A. Approval of Checks and Electronic Payments February 5, 2016 to February <br /> 11, 2016 <br /> _(memorandum dated February 11, 2016)--__ _ 9.16 <br /> B. Approval of Checks and Electronic Payments February 12, 2016 to February <br /> 18, 2016 <br /> __(memorandum dated February 18, 2016)___________________________ 17.24 <br /> C. Vacation Compensation Consideration <br /> __(memorandum dated February 22, 201§)_____________________________________________________ 25-30 <br /> D. Approval of Extension to Agreement for Auction Services <br /> __(memorandum dated February 23, 2016) 31-32 <br /> E. FDOT Local Agency Program (LAP) Supplemental Agreement and <br /> Resolution Authorizing the Chairman's Signature 87th Street and 91" <br /> Avenue Sidewalk Improvements FM No. 431728-1-58/68-01 <br /> __(memorandum dated February_10, 2016)--------------------------------------------------------33-38 <br /> -------- <br /> F. Release of Retainage — Work Order No. 3 Morgan & Eklund, Inc., 2015 <br /> Beach Profile Monitoring Surveys <br /> __(memorandum_dated February_165 20.16)------------------------------------------------------------------------------------------------------------- <br /> March 1,2016 Page 2 of 7 <br />