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6. APPROVAL OF MINUTES-NONE 6 <br /> 7. CONSENT AGENDA 6 <br /> 7.A. REPORT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: INDIAN <br /> RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE 7 <br /> 7.B. APPROVAL OF WARRANTS - FEBRUARY 1-FEBRUARY 7,2008 7 <br /> 7.C. APPOINTMENT TO THE ECONOMIC DEVELOPMENT COUNCIL 7 <br /> 7.D. APPOINTMENT TO EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE 8 <br /> 7.E. RESOLUTION RECOGNIZING THE EFFORT OF THE WEST WABASSO <br /> COMMUNITY TO PRESERVE AND FORTIFY THEIR HERITAGE, HISTORICAL <br /> SIGNIFICANCE,AND THE CHARACTER OF THE COMMUNITY 8 <br /> 7.F. RESOLUTION ACCEPTING DEDICATION OF THE"PARK AREA"ON THE PLAT OF <br /> VERO LAKE ESTATES UNIT Al 9 <br /> 7.G. FINAL PAYMENT FOR WORK ORDER Na 1 (UTILITIES) CARTER ASSOCIATES, <br /> INC FOR:SURVEY SERVICES,COUNTY ROAD 510& US HIGH WAYJ 9 <br /> 7.H. REQUEST FOR APPROVAL OF AN AMENDMENT TO AND EXTENSION OF A <br /> WETLAND MAINTENANCE SERVICES AGREEMENT WITH ECOTECH <br /> CONSULTANTS, INC FOR PROFESSIONAL SERVICES TO IMPLEMENT A U.S. <br /> FISH AND WILDLIFE SERVICE COST-SHARE GRANT FOR RESTORATION AND <br /> PLANNINGACTIVITES ON THE LOST TREE ISLANDS 9 <br /> 7.L CHESTER E.AND LYNN R. WILCOX,RIGHT OF WAY 70TH AVENUE(POWERLINE <br /> ROAD) 10 <br /> 7.J. WABASSO BEACH PARK RESTORATION; WORK ORDER CT-2;PROFESSIONAL <br /> ENGINEERING SERVICES FOR MASTER LIFT STATION AND FORCE MAIN <br /> CONNECTION;COASTAL TECHNOLOGY CORPORATION 10 <br /> 7.K HARLAN AND CATHERINE DAVIS REQUEST FOR PARTIAL RELEASE OF AN <br /> EASEMENT AT 605 18TH AVE. (LOTS 7 & 8, BLOCK 6, FRESARD GLENDALE <br /> SUBDIVISION) 11 <br /> 7.L. CR 512,1-95 TO ROSELAND ROAD-IRC PROJECT No. 9611,ADDENDUM#8, <br /> TASK E, REQUEST FOR FINAL RELEASE OF RETAINAGE 11 <br /> February 19,2008 2 <br />