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• <br />7.0. Extension of Florida Communities Trust (FCT) Cost -Share <br />Grant for Purchase of the Lost Tree Islands <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Acting Vice Chairman Ginn, the Board unanimously authorized <br />the Chairman to execute Addendum II to the Conceptual <br />Approval Agreement and authorized staffto coordinate with the <br />Town of Indian River Shores and the City of Vero Beach for <br />approval of the addendum by those municipalities, as <br />recommended in the memorandum. <br />COPY OF PARTIALLY EXECUTED ADDENDUM II IS ON FILE <br />IN ERE OFFICE OF THE CLERK TO THE BOARD <br />7.P. Proclamation and Retirement Award Honoring John P. Fucci <br />on His Retirement from Indian River County Fire Division <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Acting Vice Chairman Ginn, the Board unanimously made the <br />Proclamation and Retirement Award honoring John P. Fucci <br />part of the record. <br />December 17, 2002 <br />9 <br />• <br />