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<br />5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Celebrating the 45 th Anniversary of the <br /> <br />FlightSafety Academy in Indian River County 3 <br /> <br />D. Presentation by Amy Brunjes, External Affairs Manager, Florida Power and <br /> <br />Light; and Max Macon, Regional Manager – Customer Service Field <br />Operations, Florida Power and Light <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br /> None <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br />A. Defense fees and expenses in FVP Miami Lakes LLC v. Indian River <br /> <br />County <br />(memorandum dated October 11, 2011) 4 <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – October 1, 2011 to October 6, 2011 <br /> (memorandum dated October 6, 2011) 5-13 <br /> <br /> B. Approval of Wires – September 30, 2011 <br />(memorandum dated September 30, 2011) 14-15 <br /> <br /> C. Mitigation for taking of wetlands associated with the bridge replacement at <br />thnd <br />4 Street and 82 Avenue <br />(memorandum dated October 10, 2011) 16-21 <br /> <br />D. Annual Renewals for Professional Service Agreements for Annual Land <br /> <br />Surveying and Mapping/GIS Services Contract IRC Project No 1032, RFQ # <br />2011009 <br />(memorandum dated October 7, 2011) 22-37 <br /> <br />E. Miscellaneous Budget Amendment 024 <br /> <br />(memorandum dated October 10, 2011) 38-41 <br /> <br /> <br />F. Approval of Bid Award for IRC Bid No. 2012012 Demolition and Removal <br /> <br />of Condemned Marsh Island Structures <br />(memorandum dated October 10, 2011) 42-47 <br /> <br />Page 2 of 7 <br />October 18, 2011 <br /> <br />