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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of April 4, 2017 <br />6.B. Regular Meeting of April 11, 2017 <br />6.C. Regular Meeting of April 18, 2017 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Appointment of Member and Alternate to the Indian River Lagoon National Estuary <br />Program Board of Directors <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments April 28, 2017 to May 4, 2017 <br />8.B. Approval of Work Authorization No. 2017-003 to Replace Water Services in Park <br />Place Mobile Home Park - Phase I, UCP #4133 <br />8.C. Moorings Landscape Maintenance Commitment <br />8.D. Work Order No. 6, MBV Engineering, Inc., Atlantic Boulevard Parking Area Project <br />(SR 60 & 43rd Ave.) <br />8.E. Board Approval of Resolution Authorizing Grant Application to the Florida Inland <br />Navigation District for Public Access Improvements at the Oyster Bar Marsh <br />Conservation Area <br />8.F. Rejection of Bids for Annual Telecommunication Systems Equipment, Material, <br />Supplies, Maintenance, and Installation (Bid 2017025) <br />8.G. West Regional Wastewater Treatment Facility Filter Replacement <br />8.H. Approval of Smoke Free Workplace Policy <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Continuation of the <br />Consolidation of Deferred Compensation Plans <br />Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: <br />Continuation of the Consolidation of Deferred Compensation Plans <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />10.A.1. Request for Authorization to Submit an FY 2017 Grant Application fo'r 49 USC <br />Ch. 53, Section 5307 Mass Transit Capital and Operating Assistance <br />(Administrative) <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />May 16, 2017 Page 2 of 5 <br />