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6. <br />APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />None <br />PAGE <br />8. CONSENT AGENDA <br />A. Approval of Warrants — March 28, 2015 to April 2, 2015 <br />(memorandum dated April 2, 2015) 7-13 <br />B. Out -Of -County Travel to Attend a TEFRA Hearing in Tallahassee <br />(memorandum dated April 7, 2015) 14-16 <br />C. Full Release of Retainage for Ecological Associates, Inc., Work Order No. 4 <br />— Sector 3 Beach Restoration — 2014 Post Construction Monitoring Services <br />(memorandum dated April 7, 2015) <br />17-19 <br />D. Release of Retainage for Ecological Associates, Inc., Work Order No. 5 — <br />Sector 3 Dune Repair Project — Late Season Sea Turtle Monitoring Services <br />(memorandum dated April 7,2015) <br />20-22 <br />E. Work Order No. 1 — Engineering — Carter Associates, Inc., 41st Street/US1 <br />Intersection Improvements, Indian River Project No. 1359 <br />(memorandum dated March 30, 2015) <br />23-35 <br />F. Work Order No. 2 — Carter Associates, Inc., 74th Avenue — Oslo Road to 12th <br />Street Design Survey, Indian River County Project No. 1417 <br />(memorandum dated March 27, 2015) <br />G. Request for Project Administration Consultant Approval for the New Main <br />Transit Hub <br />(memorandum dated March 26, 2015) <br />H. Professional Architectural and Engineering Services for Indian River County <br />Go -Line Bus Transfer Hub Facility, 1235 16th Street, Vero Beach, RFQ No. <br />2014016 — IRC Project No. 1330 <br />(memorandum dated March 25, 2015) <br />I. Request for Use of Holman Stadium for Annual Sawbones vs. Jawbones <br />Event to be held on May 30, 2015 <br />(memorandum dated April 1, 2015) <br />36-46 <br />47-74 <br />75-97 <br />98-110 <br />April 14, 2015 Page 2 of 6 <br />