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<br /> <br />5. PROCLAMATION and PRESENTATIONS (continued) BACKUP PAGE <br /> <br /> <br />D.Presentation by Chuck Mechling Regarding Indian River <br />County Recreation Department “Easter Egg stravaganza” <br />thth <br /> and “MusicFest” at Pointe West April 8 and 10, 2004 3-4 <br /> <br />6. APPROVAL OF MINUTES <br /> <br />A.Regular Meeting of February 17 2004 <br /> <br />B.Regular Meeting of February 24, 2004 <br /> <br />7. CONSENT AGENDA <br />A. Annual Public Facilities Reports <br /> 1. Fellsmere Water Control District <br /> (includes study and evaluation of gravity drainage <br /> portion of the District containing the City of Fellsmere) <br /> <br />2. Delta Farms Water Control District <br /> (includes information regarding the SJRWMD <br /> Consumptive Use Permit Approval – and information <br /> regarding the Stormwater treatment management pond <br /> for the SR-60 4-lane roadway improvement project) <br /> <br />3. Vero Lakes Water Control District <br /> <br />4. Sebastian River Water Control District <br />(includes information regarding SJRWMD study and <br />evaluation of SRWCD facilities to create a hydrologic <br />model of the existing canal system) <br /> <br />5. Indian River Farms Water Control District <br />(includes information regarding completion and <br />adoption of The East Indian River County Master <br />Stormwater Management Plan regarding Stormwater <br />discharges from the IRFWCD into the Indian River <br />Lagoon) <br /> <br />B. Approval of Warrants <br />(memorandum dated March 18, 2004) 5-14 <br /> <br /> C. Approval of Warrants <br /> (memorandum dated March 25, 2004) 15-22 <br /> <br /> D. Annual Financial Report <br /> (memorandum dated March 26, 2004) 23-66 <br /> <br /> <br /> 2 <br /> <br />