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APPROVAL OF NIINLITES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of February 11, 1997. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board approved the <br />Minutes of the Regular Meeting of February 11, <br />1997, as written. <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of February 18, 1997. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board approved the <br />Minutes of the Regular Meeting of February 18, <br />1997, as written. - <br />CONSENT AGENDA <br />Commissioners Macht and Ginn requested the removal of Item <br />7.G. for discussion. In addition, Commissioner Ginn requested the <br />removal of Item 7.I. for discussion. <br />A. Reports <br />The <br />following reports have been received and placed on file in <br />the Office of the Clerk to the Board: <br />1. <br />Vero Lakes Water Control District, <br />Public Facilities <br />Report Update <br />2. <br />Sebastian River Water Control District, Public Facilities <br />Report Update <br />3. <br />Fellsmere Water Control District, <br />Public Facilities <br />Report Update <br />4. <br />Delta Farms Water Control District, <br />Public Facilities <br />Report Update <br />5. <br />Indian River Farms .Water Control <br />District, Public <br />Facilities Report Update <br />6. <br />Draft Copy of State of Florida 1997 <br />Annual Action Plan <br />for HUD -Funded Community Development <br />Programs <br />3 <br />March 11, 1997 BOOK _ u u PAGE 0-L <br />