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5.C. Presentation of Proclamation for GIS Day as November 19, 2025 <br />Attachments: Proclamation <br />5.D. Indian River Community Foundation 2025 Community Needs Update <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of September 09, 2025 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC <br />HEARINGS) <br />9. CONSENT AGENDA <br />9.A. Review of the Affordable Housing Advisory Committee 2025 Incentives Review and <br />Recommendation Report <br />Attachments: AHAC 2025 Draft Report <br />RESOLUTION for 2025 AHAC Report <br />9.B. Approval of a Public Transportation Grant Agreement (PTGA) with the Florida <br />Department of Transportation (FDOT) for a Section 5311 Grant <br />Attachments: Authorizing Resolution <br />FDOT Public Transportation Grant Agreement <br />9.C. Travel Authorization for the County Attorney for Fiscal Year <br />2025/2026 <br />9.D. Partial Release of Drainage Easement - 13620 Indian River Drive <br />Attachments: Partial Release of Easement <br />Resolution for Partial Release of Easement <br />Exhibit "A" Sketch and Legal <br />View of Released Easement Area <br />Grant of Easement - ORB820 Pg2267 <br />9.E. Change Order 1 - Work Order No. 2018029-13 - APTIM, Sector 5 Hurricanes Ian <br />and Nicole Dune Restoration Pre -Construction and Engineering Services <br />Attachments: Change Order No. 1 Work Order No. 2018029-13 Agreement <br />9.F. Purchase of Traffic Operations Division replacement maintenance sign truck for <br />on-call purposes <br />9.G. Notice of Application for Indian River Lagoon National Estuary Program Grants for <br />Various Projects <br />November 18, 2025 Page 2 of 8 <br />