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6. APPROVAL OF MINUTES PAGE <br />A. Regular Meeting of October 19, 2010 <br />B. Regular Meeting of November 2, 2010 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of the Owner/Operator Tourist Accommodations Representative <br />to the Tourist Development Council <br />_(memorandum_dated December 15,_2010)__________________________________________________________ 1 <br />8. CONSENT AGENDA <br />A.Approval of Warrants and Wires December 10, 2010 to December 16, 2010 <br />__(memorandum_dated December 16,_2010)_______________________________________________________ 2-8_ <br />B. Blanket Authorization for Commissioners to Travel Out of County <br />__(memorandum_dated December 28,_2010)----------------------------------------------------------- 9 <br />C. Millstone Landing PD, Phase 3, Consent to Second Modification to and <br />Assignment of Contract for Construction of Required Sidewalk <br />Improvements <br />__(memorandum dated December 28,_2010)------------------------------------------------------ 10-21 <br />D. Final Approval for Recording CR 512, Phase 4, From Interstate 95 to West <br />of CR 510 <br />__(memorandum dated December 16,_2010)___________________________________________________ 22-39 <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />None <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />None <br />January 4, 2011 Page 2 of 5 <br />