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6. APPROVAL, OF MINUTES <br />6.A. Regular Meeting of December 17, 2019 <br />6.B. Regular Meeting Minutes of January 07, 2020 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Proclamation Designating April 2020 as Water Conservation Month in Indian River <br />County <br />Attachments: Proclamation <br />7.B. Resignation of Jim Kordiak, as Citizen Member Appointee to the Value Adjustment <br />Board <br />Attachments: Resignation of Jim Kordiak - VAB <br />7.C. Florida Public Service Commission Order PSC -2020 -0085 -TRF -E1 approving <br />FPL's light emitting diode (LED) streetlight tariff and LED streetlight agreement; <br />effective 3/3/2020; if no timely protest order to become final and effective on <br />issuance of a CO and docket to be closed; protest due 4/13/2020 is on file in the <br />Office of the Clerk to the Board. <br />7.D. Update on Virgin Trains Expenses <br />Attachments: Staff Report <br />Virgin Trains Expenses <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments March 6, 2020 to March 12, 2020 <br />Attachments: Finance Department Staff Report <br />8.B. Checks and Electronic Payments March 13, 2020 to March 19, 2020 <br />Attachments: Finance Department Staff Report <br />8.C. Checks and Electronic Payments March 20, 2020 to March 26, 2020 <br />Attachments: Finance Department Staff Report <br />8.D. Annual Financial Report <br />Attachments: Finance Department Staff Report <br />8.E. Request for Authorization to Submit an Application for Section 5311 Grant for <br />Rural Transit Operating Assistance Funds for FY 2020/21 <br />Attachments: Staff Report <br />Resolution <br />Grant Application <br />Budget Form <br />April 7, 2020 Page 2 of 9 <br />