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I <br />6. APPROVAL OF MINUTES BACKUP <br />Regular Meeting of August 22, 2000 PAGES <br />7. CONSENT AGENDA <br />A. Received & Placed on File in Office of Clerk to the Board: <br />1) Vero Lakes Water Control District Notice of <br />Regular Meeting Scheduled for Sept. 15, 2000 at <br />9:30 a.m. at 3333 2e St., Vero Beach, FL and <br />Copy of Budget for the Year Ending Sept. 30, 2000 <br />B. Approval of Warrants <br />(memorandum dated September 7, 2000) 3-10 <br />C. Request for Board Approval of a One -Year Contract <br />Extension with F1oridAffinity, Inc., for Professional <br />Services Relating to Environmental Land Acquisition <br />(memorandum dated September 12, 2000) 11-13 <br />D. Approval of Interlocal Agreement for the Creation of the <br />Indian River County Metropolitan Planning Organization <br />(memorandum dated September 11, 2000) 14-26 <br />E. Indian River Club Ltd.'s Request for Final Plat Approval for <br />Parcel 8 (Plat 7) at Indian River Club, to be known as <br />Oak Hammock <br />(memorandum dated September 13, 2000) 27-39 <br />F. Miscellaneous Budget Amendment <br />(memorandum dated September 11, 2000) 40-46 <br />G. Out -of -County Travel Request by Comm. Ginn to Attend <br />the 2000 "Kids of the Treasure Coast" Training Conference 47-48 <br />H. Release of Demolition Lien <br />(memorandum dated September 6, 2000) 49-50 <br />I. Fairways at Grant Harbor — Bill of Sale of Utility Facilities/ <br />Performance Bond <br />(memorandum dated September 12, 2000) 51-59 <br />J. State Aid Application/Agreement (Library Services) <br />(memorandum dated September 12, 2000) 60-66 <br />K. Bid Award #3001— Antiscalant (Utilities Dept.) <br />(memorandum dated September 13, 2000) 67-74 <br />BK 115 PG 153 <br />