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5.1). Presentation by Indian River County Health Department on Trap, Neuter, Vaccinate, <br />and Release (TNVR) <br />Attachments: Power Point Presentation <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of September 11, 2018 <br />6.11. Regular Meeting of September 18, 2018 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REOUIRING <br />BOARD ACTION <br />7.A. Resignation & Replacement of Juliana Mendelsohn to the Transportation <br />Disadvantaged Local Coordinating Board <br />Attachments: Staff Report <br />7.13. Florida Public Service Commission Order No. PSC -2018 -0435 -TRF -EI, In re: <br />Petition for Limited Proceeding for Approval of a Smart Meter Opt -out Tariff, by <br />Duke Energy Florida, LLC is on file in the Office of the Clerk to the Board <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments October 5, 2018 to October 11, 2018 <br />Attachments: Finance Department Staff Report <br />8.B. 43rd Avenue Bridge over IRFWCD South Relief Canal Railing Repair Final <br />Payment, Release of Retainage and Change Order No. 1 IRC -1523 <br />Attachments: Staff Report <br />Contractor's Application for Payment No. 2 <br />Change Order No. 1 <br />8.C. Approval of Work Order No. 2 with GK Environmental, Inc. for Shallow Marsh #2 <br />Landscaping Services at Osprey Acres Floway and Nature Preserve <br />Attachments: Staff Report <br />Work Order No. 2, GKE OA2 <br />8.1). Microsoft Enterprise Agreement Contract Renewals <br />Attachments: Staff Report <br />Enterprise Agreement Contract 7409364.pdf <br />Enterprise Agreement Contract 5642412.pdf <br />SHI Quote-16035634.pdf <br />SHI Quote-16038304.pdf <br />October 23, 2018 Page 2 of 6 <br />