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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously accepted <br />stewardship of Boat Club Island and a $1000 contribution <br />to facilitate the initial cleanup and needed repairs. <br />The Board expressed their appreciation for everything the Vero <br />Beach Boat Club has done over the years to improve Boat Club <br />Island, and Commodore Robins asked those members present to stand <br />and be recognized. <br />CONSENT AGENDA <br />A. Resignation from Affordable Housing Advisory Committee <br />TO: <br />FROM: <br />DATE: <br />SUBJECT: <br />Margaret Gunter <br />Reta Smith <br />February 12, 1996 <br />Agenda Item for Tuesday, February 20, 1996 <br />On the Consent Agenda, please list the following: <br />Acceptance of the resignation of Mr. Tim Zorc from the Affordable <br />Housing Advisory Committee <br />Thanks. <br />ON MOTION by Commissioner <br />Commissioner Bird, the Board <br />the resignation of Tim Zorc <br />Housing Advisory Committee. <br />Eggert, SECONDED by <br />unanimously accepted <br />from the Affordable <br />B. Appointment to Economic Development Council <br />The Board reviewed the following memo dated 2/13,J96: <br />To: Board of County Commissioners <br />From: ' Carolyn K. Eggert, County Commissioner <br />Chairman, Economic Development Council <br />Date: February 13, 1996 <br />Re: Appointment to Economic Development Council <br />As happens from time to time, a member of the Economic <br />Development Council, Jon Bates representing the tourist industry,. <br />has been unable to attend meetings. <br />Please replace him with Bruce Callahan. .His resume is <br />attached. Mr. Callahan is a member of the Chamber of Commerce <br />Tourist Division Committee. <br />_ Recommendation: Approve the appointment of Bruce <br />Callahan to the Economic Development Council. <br />FEBRUARY 20, 1996 3 <br />�y s <br />BOOK p F":�E V� <br />