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BOOK f�O <br />5. Addition of Item 13.C.1., Wabasso/Douglas School Recreation Program - <br />Lease to Wabasso Progressive Civic League - Repairs to Building. <br />Commissioner Adams requested the addition of Item 13.C.2., Army Corps of <br />Engineers Beach Restoration Project - Beach and Shore Preservation Advisory Committee. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Tippin, the Board, <br />by a 4-0 vote (Commissioner Ginn being absent) <br />unanimously made the above changes to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <br />6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meetings of December 9, 1997 and December 16, 1997. There were none. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Tippin, the Board, <br />by a 4-0 vote (Commissioner Ginn being absent) <br />unanimously approved the Minutes of the Regular <br />Meetings of December 9, 1997 and December 16, <br />1997, as written. <br />7. CONSENT AGENDA <br />7.A. REPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br />1. Fellsmere Water Control District Schedule of Regular Meetings for FY 1998. <br />DECEMBER 23, 1997 <br />-2- <br />