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<br />6.B. APPROVAL OF MINUTES – REGULAR MEETING OF <br />JANUARY 18, 2005 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of January 18, 2005. There were none. <br /> <br />ON MOTION by Vice Chairman Neuberger, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Minutes of the Regular Meeting of January 18, 2005, as <br />written and distributed. <br /> <br />7. CONSENT AGENDA <br />Vice Chairman Neuberger wished to pull Item 7.D. to hear former Chairman <br />Caroline Ginn’s presentation for retention of the Utilities Advisory Committee and Item 7.F. for <br />more information. <br />7.A. R <br />EPORTS <br />The following report has been received and is on file in the office of the Clerk to the <br />Board: <br />Indian River County Hospital District Meeting Schedule for 2005 <br /> <br />7.B. PDM1-6,2005M <br />ROCLAMATION ESIGNATING ARCH AS ENTALLY <br />HW–KC–33A <br />RD <br />ANDICAPPED EEK NIGHTS OF OLUMBUS NNUAL <br />TRD <br />OOTSIE OLL RIVE <br /> <br />February 15, 2005 <br />3 <br /> <br />