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6. APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of May 19, 2015 <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Letter to Bill Spivey, Executive Director, Florida Development Finance <br /> Corporation <br /> (letter dated June 10, 2015) 87-88 <br /> B. Letter from U.S. Department of Homeland Security Appending Second <br /> Appeal Decision for FEMA Region IV to re-obligate $2,827,524 for Indian <br /> River County's Rockridge Sewer Mitigation Project <br /> (letter dated June 8, 2015) 89-90 <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants—May 29, 2015 to June 4, 2015 <br /> (memorandum dated June 4, 2015) 91-99 <br /> B. Approval of Mediated Settlement Agreement—Parcel of Property Owned by <br /> Laurel Homes, Inc. Located on 66th Avenue South of 16th Street <br /> (memorandum dated June 10, 2015) 100-113 <br /> C. Escheated Property: Lot 1, Block 12, Tropical Village Estates, Unit 2 <br /> (memorandum dated June 9, 2015) 114-121 <br /> D. Revised and Restated Joint Fiber Optics Project Interlocal Agreement <br /> (memorandum dated June 3, 2015) 122-145 <br /> E. Work Order No. 2 Release of Retainage—Bridge Design Associates, Inc. for <br /> 66th Avenue Bridge Replacements for 41st Street, 45th Street, 49th Street, 33`d <br /> Street and 37th Street Bridges—IRC Project No. 0545 <br /> (memorandum dated June 2, 2015) 146-148 <br /> F. Miscellaneous Budget Amendment 17 <br /> (memorandum dated June 10, 2015) 149-153 <br /> • G. Award of Bid No. 2015011, 45th Street Canal Enclosure (43rd Avenue — <br /> Family Dollar Entrance), IRC Project No. 1427 <br /> (memorandum dated June 8, 2015) 154-164 <br /> June 16,2015 Page 2 of 6 <br />