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5 . PROCLAMATIONS and PRESENTATIONSPAGE <br /> Co Presentation by Jim Egan, Executive Director, Marine Resources Council — <br /> "Be Water Wise Before You Fertilize" <br /> D . Presentation by Jason Nunemaker, City Manager, City of Fellsmere <br /> Regarding Tiger3 Grant Application for Balance of Trans- Florida Central <br /> Rail -Trail Greenway 4-9 <br /> 6 . APPROVAL OF MINUTES <br /> A. Meeting of August 16 , 2011 <br /> Be Meeting of September 6 , 2011 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> None <br /> 8 . CONSENT AGENDA <br /> — September 23 , 2011 to September 29 , <br /> A. Approval of Warrants and Wires <br /> 2011 <br /> (memorandum dated September 29 , 2011 ) 10 - 17 <br /> Be Indian River County Supervisor of Elections Leslie R . Swan Memorandum <br /> of Agreement and Certificate Regarding Matching Funds for the Federal <br /> Election Activities Funds <br /> (letter dated October 5 , 2011 ) 18 -27 <br /> C . Resolution Canceling Taxes on Property Acquired for 66t1i Avenue and 37th <br /> Street Right- of-- Way <br /> (memorandum dated September 28 , 2011 ) 28 - 36 <br /> D . Florida Department of Law Enforcement FY 2011 /2012 Edward Byrne <br /> Memorial Justice Assistance Grant (JAG) Program <br /> (memorandum dated October 4 , 2011 ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 37-45 <br /> E . Linda Schupp Breen, Edward Edmisten and Robert Edmisten ' s Request for <br /> Partial Release of an Easement at 416 14t1i Avenue (Royal Poinciana Park <br /> Subdivision, Unit 2 ) <br /> (memorandum dated October 3 , 2011 ) 46 - 53 <br /> 141 PG 510 <br /> October 11 , 2011 Page 2 of 6 <br />