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6. APPROVAL OF MINUTES -NONE 4 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. 2011 ELECTION OF ENVIRONMENTAL CONTROL HEARING BOARD CHAIRPERSON <br />AND VICE CHAIRMAN 4 <br />8. CONSENT AGENDA 4 <br />8.A. APPROVAL OF WARRANTS AND WIRES - NOVEMBER 24, 2010 TO DECEMBER 2, <br />2010 4 <br />8.B. RESOLUTION CANCELLING TAXES ON PROPERTY ACQUIRED FOR PUBLIC <br />PURPOSE 5 <br />8.C. REQUEST FOR AUTHORIZATION TO SUBMIT AN APPLICATION FOR 49 USC <br />CHAPER 53, SECTION 5311 TRANSIT OPERATING ASSISTANCE FUNDS FOR FY <br />2011/12 5 <br />8.D. REQUEST FOR APPROVAL OF A RESOLUTION ENDORSING EVERY DREAM HAS A <br />PRICE AS A SPONSORING AGENCY FOR A LOW INCOME HOUSING PROJECT <br />UNDER THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM 6 <br />8.E. APPROVAL OF BID AWARD FOR IRC BID No. 2011024 REMOVE AND REPLACE <br />AN UNINTERRUPTIBLE POWER SYSTEM 6 <br />8.F. WORK ORDER NO. 1 - G K. ENVIRONMENTAL, INC., INDIAN RIVER <br />BOULEVARD SIDEWALK IMPROVEMENT FROM 12" STREET TO 17T" STREET, <br />IRC PROJECT No. 0745 7 <br />8.G. BARBER STREET FDOT ROADWAY AND DRAINAGE IMPROVEMENTS, <br />RESOLUTION OF CONFLICTS WITH WATER MAIN, APPROVAL OF FINAL PAY TO <br />SHELTRA & SON CONSTRUCTION CO. INC., W.I.P. No. 471-23536-044699- <br />10503 7 <br />8.H. 16" FORCE MAIN RELOCATION ON US 1 AT SOUTH RELIEF CANAL, UCP No. <br />4055, FINAL PAYMENT TO SHELTRA AND SONS SON CONSTRUCTION CO., INC. <br />AND RELEASE OF RETAINAGE, W.I.P. No. 471-23536-044699-10512 8 <br />8.1. REQUEST TO APPROVE A MEMORANDUM OF AGREEMENT WITH THE MARINE <br />RESOURCES COUNCIL (MRC) FOR MRC MANAGEMENT OF THE "RUSSELL <br />NORTH PARCELS" OF THE ST. SEBASTIAN RIVER GREENWAY 8 <br />December 14, 2010 2 <br />