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6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of May 19, 2015 <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Letter to Bill Spivey, Executive Director, Florida Development Finance <br /> Corporation <br /> _ letter_dated June-1-0,-2015) <br /> B. Letter from U.S. Department of Homeland Security Appending Second <br /> Appeal Decision for FEMA Region IV to re-obligate $2,827,524 for Indian <br /> River County's Rockridge Sewer Mitigation Project <br /> __(tetter dated June-8,-20-1 5) 89-90 <br /> ------------------------------------- <br /> 8• CONSENT AGENDA <br /> A. Approval of Warrants—May 29, 2015 to June 4, 2015 <br /> __(memorandum dated June 4,_2015 91-99 <br /> - - ---------------------------------------------------------------------- <br /> B. Approval of Mediated Settlement Agreement—Parcel of Property Owned by <br /> Laurel Homes, Inc. Located on 66`h Avenue South of 16th Street <br /> __(memorandum dated June_10, 2015)_ 100-113 <br /> - - -------------------------------------------------------------------- <br /> C. Escheated Property: Lot 1, Block 12, Tropical Village Estates, Unit 2 <br /> (memorandum dated June_9,_2015) 114-121 <br /> - ---------------- - ---------------------------------------------------------------------- <br /> D. Revised and Restated Joint Fiber Optics Project Interlocal Agreement <br /> __(memorandum dated June-3-,-2015) 122-145 <br /> E. Work Order No. 2 Release of Retainage—Bridge Design Associates, Inc. for <br /> 66th Avenue Bridge Replacements for 41s' Street, 45`h Street, 49th Street, 33rd <br /> Street and 37th Street Bridges—IRC Project No. 0545 <br /> __(memorandum dated June-2,20-1-5) _____________ 146-148 <br /> F. Miscellaneous Budget Amendment 17 <br /> __(memorandum dated June-10,-2015)- _ 149.153 <br /> G. Award of Bid No. 2015011, 45th Street Canal Enclosure (43rd Avenue — <br /> Family Dollar Entrance), IRC Project No. 1427 <br /> __(memorandum dated June_8,_2015) 154-164 <br /> ------------------ - ---------------------------------------------------------------------- <br /> June 16,2015 Page 2 of 6 <br />