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Board of County Commissioners Meeting Minutes - Final September 12, 2023 <br />6. APPROVAL OF MINUTES <br />6.A. 23-0833 Regular Meeting of July 11, 2023 <br />Recommended Action: Approve <br />Attachments: 07112023 BCC Draft <br />A motion was made by Commissioner Loar, seconded by Commissioner Flescher, <br />to approve the Regular Meeting Minutes of July 11, 2023 as written. The motion <br />carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />6.13. 23-0854 2023/24 Budget Workshop Meeting of July 12, 2023 <br />Recommended Action: Approve <br />Attachments: 07122023 Budget Workshop Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the 2023/24 Budget Workshop Meeting of July 12, 2023 as <br />written. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 23-0787 Indian River County Venue Event Calendar Review <br />Recommended Action: Informational Item Only; no Board Action is Required <br />Attachments: Event Calendar <br />Chairman Earman highlighted events from the calendar and made mention he would <br />be competing in the annual Dancing with Vero's Stars fundraiser to benefit the Indian <br />River County Healthy Start Coalition. <br />No Action Taken or Required <br />7.6. 23-0846 Notice of Extension to Contract for Construction of Required Roadway <br />Improvements (Re: Right -Of -Way Permit No. 2022031447) - Old Dixie Highway <br />Roadway Improvements <br />Attachments: Staff Report <br />No Action Taken or Required <br />Indian River County Florida Page 3 <br />