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S.C. Presentation of Proclamation Designating March 30, 2019 as Indian River Steam <br />Fest Day <br />Attachments: Proclamation <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of January 22, 2019 <br />6.B. Regular Meeting of February 5, 2019 <br />6.C. Regular Meeting of February 12, 2019 <br />6.D. Regular Meeting of February 19, 2019 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Non -Binding Memorandum of Understanding for Research, Education and Training, <br />Florida Atlantic University Board of Trustees <br />Attachments: Staff Report <br />Executive Summary <br />Non -Binding Memorandum of Understanding <br />7.B. Metropolitan Planning Organization (MPO) Citizen Advisory Committee Vacancy <br />Announcement <br />Attachments: Staff Report <br />7.C. Proclamation Honoring Suzanne C. Masters on Her Retirement From Indian River <br />County Board of County Commissioners Department of General Services Library <br />Services Division with Seventeen Years of Service <br />Attachments: Proclamation <br />7.D. Proclamation Honoring Joseph Stephens on His Retirement From Indian River <br />County Board of County Commissioners Department of Public Works Traffic <br />Engineering Division with Twenty -Four Years of Service <br />Attachments: Proclamation <br />7.E. Proclamation Honoring Michael Feathers on His Retirement From Indian River <br />County Board of County Commissioners Department of Public Works Facilities <br />Management Division with Thirty -Five Years of Service <br />Attachments: Proclamation <br />7.F. City of Fellsmere Ordinance 2019-03, Notice of Annexation of 12.655 Acres <br />More or Less <br />Attachments: City of Fellsmere Ordinance 2019-03 <br />8. CONSENT AGENDA <br />March 26, 2019 Page 2 of 8 <br />