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Board of County Commissioners Meeting Minutes - Final July 15, 2025 6. APPROVAL OF MINUTES 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. 25-0690 Notice of Second Extension to Contract for Construction of Required Roadway Improvements (Re: Right -Of -Way Permit No. 2022031525) - Project: Lucaya Pointe - Developer: GRBK GHO LUCAYA POINTE, LLC Recommended Action: Informational only, no Board action required. No Action Taken or Required 7.13. 25-0691 Notice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right -Of -Way Permit No. 2023050054) - Project: Vero West Apartments - Developer: VERO WEST PARTNERS, LLC Recommended Action: Informational only, no Board action required No Action Taken or Required 7.C. 25-0692 Notice of Second Extension to Contract for Construction of Required Roadway Improvements (Re: Right -Of -Way Permit No. 2021091000) - Project: The Vivien Apartments, City of Vero Beach - Developer: PARK POINTE APARTMENTS VERO, LLC Recommended Action: Informational only, no Board action required. No Action Taken or Required 7.D. 25-0704 2025 Annual Achievement of Excellence in Procurement® (AEP) Award Recommended Action: No action is required. Chairman Flescher congratulated the procurement team for their first-ever award of the Annual Achievement of Excellence in Procurement (AEP) Award from the National Procurement Institute, Inc. (NPI). The award recognizes excellence in innovation, professionalism, productivity, leadership, and e -procurement. No Action Taken or Required 7.E. 25-0715 Early Learning Coalition Board Vacancy Recommended Action: None - This is an Informational Item Attachments: ELC Board Appt Ltr - IR County Commissioner 2025-29 F.S. 1002.83 Chairman Flescher mentioned the opportunity to serve on the Early Learning Coalition Board, and that applications could be found online. No Action Taken or Required Indian River County, Florida Page 2