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6.B. Regular Meeting of January 8, 2019 <br />6.C. Regular Meeting of January 15, 2019 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. The Hospital District's Public Official Bonds for Marybeth Cunningham, Tracey L. <br />Zudans, Michael Weiss, Allen N. Jones, and a Continuation Certificate for. Ann M. <br />McCrystal has been received from Attorney Jennifer D. Peshke's Office. The <br />Bonds are on File in the Office of the Clerk to the Board. <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments February 22, 2019 to February 28, 2019 <br />Attachments: Finance Department Staff Report <br />8.B. Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education <br />Program Trust Fund Report - Cumulative Reporting through 12/31/18 <br />Attachments: Finance Department Staff Report <br />8.C. Quarterly Tourist Development Tax Report for the Quarter Ending 12/31/18 <br />Attachments: Finance Department Staff Report - Tourist Development Tax <br />8.D. Quarterly Investment Report for the Quarter Ending 12/31/18 <br />Attachments: Finance Department Staff Report - Investment Committee <br />8.E. Quarterly OPEB Trust Report for the Quarter Ending 12/31/18 <br />Attachments: Finance Department Staff Report - Investment Committee OPEB <br />8.F. Request for Board Authorization to Continue Affordable Housing Advisory <br />Committee (AHAC) Meetings to Review Affordable Housing Issues and Make <br />Recommendations to the Board <br />Attachments: Staff Report <br />Draft minutes from the 12/14/2018 BCC meeting <br />Draft minutes from the 2/14/2019 AHAC meeting <br />8.G. Adrienne Dissis' Request for Release of a Portion of an Easement Reserved Over <br />Abandoned Short Street Right -of -Way at 7775134th Street (Town of Wauregan <br />Subdivision) <br />Attachments: Staff Report <br />Map Depicting Easement Proposed for Release <br />County Resolution 2003-148 <br />Proposed Resolution Releasing Easement <br />March 12, 2019 Page 2 of 5 <br />