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5. PROCLAMATIONS and PRESENTATIONS PAGE <br /> D. Presentation of Proclamation Recognizing May as Bike Month and May 11 — <br /> 15, 2015, as Bike to Work Week 4 <br /> E. Presentation of Proclamation Designating the Month of May, 2015, as Water <br /> Safety Month 5 <br /> 6. APPROVAL OF MINUTES <br /> A. Regular Meeting of April 7, 2015 <br /> B. Regular Meeting of April 14, 2015 <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Amendment of Temporary License Agreement for Transit Hub <br /> (memorandum dated April 28, 2015) 6-9 <br /> 8. CONSENT AGENDA <br /> A. Approval of Warrants—April 10, 2015 to April 16, 2015 <br /> (memorandum dated April 16, 2015) 10-19 <br /> B. Approval of Warrants—April 17, 2015 to April 23, 2015 <br /> (memorandum dated April 23, 2015) 20-27 <br /> C. Quarterly Investment Report for Quarter Ending 03/31/2015 <br /> (memorandum dated April 24, 2015) 28-40 <br /> D. Quarterly OPEB Trust Report for Quarter Ending 03/31/2015 <br /> (memorandum dated April 24, 2015) 41-43 <br /> E. Change in Investment Policy <br /> (memorandum dated April 24, 2015) 44-52 <br /> F. Memorandum of Lease with Capstar Radio Operating Company for Old <br /> Dixie WAXE Tower <br /> (memorandum dated April 20,2015) 53-60 <br /> G. Resolution Canceling Taxes on Properties Acquired by the City of Fellsmere <br /> for the Benefit of the Municipal Water System <br /> (memorandum dated April 16, 2015) 61-67 <br /> H. Miscellaneous Budget Amendment 13 <br /> (memorandum dated April 28, 2015) 68-70 <br /> May 5,2015 Page 2 of 7 <br />