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6. APPROVAL OF MINUTES <br />A. Regular Meeting of May 17, 2016 <br />B. Regular Meeting of May 24, 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 June -2-7,2016) 2-7 <br />- - - - - ------------------------------------------------------------------------------------------- <br />B. Florida Public Service Commission Conference -Docket No. 160049 -EU — <br />Petition for Modification of territorial order based on changed legal <br />circumstances emanating from Article VIII, Section 2(c) of the Florida <br />Constitution, by the Town of Indian River Shores, has been received and is <br />available for review in the Office of the Clerk to the Board ---- <br />-------------------------------------------------------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments — June 10, 2016 to June 16, <br />2016 <br />_ _(memorandum_dated June -1-0,-2016) 8-14 <br />- - - - - - -------------------------------------------------------------------- <br />B. Approval of Checks and Electronic Payments — June 17, 2016 to June 23, <br />2016 <br />__(memorandum dated June -2-3,-2016) ---------------------------------------- 15-23 <br />- - - - - --------------- <br />C. Resolutions Delegating the Authority to the County Administrator or his <br />Designee to Call Letters of Credit and to Act on Behalf of Indian River <br />County during the time frames of July 13, 2016, through and including <br />August 15, 2016, and August 17, 2016, through and including September 12, <br />2016 <br />_ _(memorandum dated June -2-8,2016) <br />- ---------- ----------------------------------------------------- <br />_ _ _ _ _ 24-28 <br />D. Release of Interest, if any, for 59`h Avenue in Albrecht Acres Subdivision <br />__(memorandum dated June 27, 2016)______________________________________________ _ 29-36 <br />E. Budget Amendment for Start Up Costs at the Indian River County Shooting <br />Range New Skeet & Trap Facility <br />__(memorandum dated June -2-1,2016) 37-40 <br />- ------------------------------------------------------------------------------ <br />F. Cafeteria Facility — Building A / Daily Dose Cafe — Lease Renewal <br />__(memorandum dated June -2-1,2016) -----------------------------------------------------------4143 <br />July 5, 2016 Page 2 of 7 <br />