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5.1). Presentation of Proclamation Designating the Month of November, 2018, as <br />Alpha-1 Antitrypsin Deficiency (Alpha-1) Awareness Month <br />Attachments: Proclamation <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Indian River County Venue Event Calendar Review <br />Attachments: Staff Report <br />7.13. Update on All Aboard FL/Vero Electric Expenses <br />Attachments: Staff Report <br />All Aboard FL Expenses <br />FP&L-Vero Beach-FMPA expenses <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments October 12, 2018 to October 18, 2018 <br />Attachments: Finance Department Staff Report <br />8.13. Checks and Electronic Payments October 19, 2018 to October 25, 2018 <br />Attachments: Finance Department Staff Report <br />8.C. Notice of Grant Award from the Florida Inland Navigation District for the Jones' <br />Pier and Oyster Bar Marsh Conservation Areas - Waterways Assistance Program <br />#IR -18-67 and #IR -18-68 <br />Attachments: Staff Report <br />FIND Grant Agmt IR -18-67 - Jones Pier <br />FIND Grant Agmt IR -18-68 - Oyster Bar Marsh <br />8.1). Florida Department of State Minority Appointment Reporting <br />Attachments: Staff Report <br />Combined DSDE143 Minority Report for 2017 <br />8.E. Mattress Firm - Amendment to Lease 1919 US Highway 1, Sebastian, FL 32958 <br />Attachments: Staff Report <br />Amendment To Lease <br />8.F. Approval for Use of Fairgrounds for Annual Jake Owen Foundation Benefit Concert <br />Event to be held December 8, 2018 <br />Attachments: Staff Report <br />Jake Owen Foundation Request Letter for IRC Fairgrounds <br />Fairgrounds License Agreement Jake Owens Foundation Event <br />November 6, 2018 Page 2 of 7 <br />