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r FEB 22 1394 <br />BOOK 9.1 PAGE UG -7 <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of January 25, 1994, or the <br />Special Meeting of January 31, 1994. There were none. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board approved the Minutes <br />of the Regular Meeting of January 25, 1994, and the <br />Special Meeting of January 31, 1994, as written. <br />CONSENT AGENDA <br />Commissioner Adams requested the removal of Item H. from the <br />Consent Agenda for discussion. <br />A. Reports <br />The following was received and placed on file in the office of <br />the Clerk to the Board: <br />Sebastian Inlet Tax District Commission 1994 Schedule of <br />Meetings <br />B. Proclamation Designating Month of March 1994 as National Red <br />Cross Month in Indian River County Florida <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously adopted the <br />following Proclamation: <br />E <br />