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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation of Proclamation Recognizing the 80th Anniversary of Florida's <br />State Forests 3 <br />-------------------------------------------------------------------------------------------------------------------- <br />D. Presentation of Proclamation Designating October, 2016, as Manufacturing <br />Month in Indian River County, Florida 4 <br />---------------------------------------------------------- <br />6. APPROVAL OF MINUTES <br />A. September 14, 2016 Preliminary Budget Hearing <br />B. September 21, 2016 Final Budget Hearing <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 September27, 2016) ------------------------------------------------------ 5-10 <br />B. Indian River County Venue Event Calendar Review <br />11 <br />C. Florida Public Service Commission Order No. PSC -16 -0363 -TRF -EI in re: <br />Petition for approval of modifications to the approved premier power tariff <br />and the government underground tariff and for approval of new government <br />cost recovery contract, by Duke Energy Florida, LLC has been received and <br />is 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 September 9, 2016 to <br />September 15, 2016 <br />(meorandum dated Se tember 15 2016) 12-19 <br />m <br />B. Approval of Checks and Electronic Payments September 16, 2016 to <br />September 22, 2016 <br />_(memorandum dated September 22, 2016) ____________________________________________________ 20-27 <br />C. Lobbyist for 2017 Legislative Session <br />__(memorandum_dated September 21, 2016)28-31 <br />-------------------------------------------------------------- <br />D. Resolution Establishing the Public Safety Coordinating Council for Criminal <br />Justice, Mental Health and Substance Abuse <br />__(memorandum dated September 26, 2016) ___________________ _ _ _ _ _ _ __ 32.37 <br />October 4, 2016 Page 2 of 7 <br />