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6. APPROVAL OF MINUTES PAGE <br />A. Approval of Minutes May 3, 2016 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Florida Public Service Commission Order No. PSC -16 -0208 -PCO -EI <br />Petition for Approval of 2016 Revisions to Underground Residential and <br />Commercial Differential Tariffs by Florida Power & Light Company, Has <br />Been Received and is Available for Review in the Office of the Clerk to the <br />--Board -- <br />------------------------------------------------------------------------------------------------------------- <br />----- <br />B. Update on All Aboard Florida/ Vero Electric Expenses <br />_ (memorandum_dated June_ 1-,-20 1-§) <br />-------------------------------------------------------- <br />_ _ _ _ _ _ _ 5-9- <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments May 13, 2016 to May 19, <br />2016 <br />(memorandum dated May_ 19, 2016) 10-17 <br />B. Approval of Checks and Electronic Payments May 20, 2016 to May 26, <br />2016 <br />__(memorandum dated May_26, 2016) 18-25 <br />--------------------------------------------------------------------- <br />C. Approval of Annual Financial Report by County Commissioners <br />__(memorandum dated June 1, 2016) 26-36 <br />- ----------------------------------------------------------------------- <br />D. Request for Approval to Enter into a Public Transportation Supplemental <br />Joint Participation Agreement (SJPA) with the Florida Department of <br />Transportation (FDOT) to Continue Bus Service to the Indian River State <br />College Main Campus (Fort Pierce) <br />(memorandum -dated May_212016)37-46 <br />-------------------------------------------------------------------- <br />E. Florida Statewide Emergency Alert and Notification System <br />_(memorandum dated May 27, 2016) 47-55 <br />-------------------------------------------------------------------- <br />F. Acceptance and Approval of Expenditures of the Modification for <br />Emergency Management State -Funded Subgrant Agreement 16 -BG -83-10- <br />40-01-030 <br />-_(memorandum dated May -3-1,-2016)56-64 <br />------------------------------------------------------------ <br />-------- <br />G. First Amendment to the Facility Lease Agreement with Gifford Youth Little <br />League, Inc. <br />__(memorandum dated May -3-1,-2016) -----------------------------------------------------------65-76 <br />June 7, 2016 Page 2 of 6 <br />