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APPROVAL OF MINUTES <br />A. Regular Meeting of January 16, 2007 <br />B. Special Call Meeting of January 16, 2007 — BCC Office <br />C. Public Workshop February 1, 2007 — Affordable Housing <br />7. CONSENT AGENDA <br />A. Report on File in the Office of Clerk to the Board: Fellsmere Water Control <br />District Map, Financial Audit and Financial Report for the year ended <br />September 30, 2006 <br />PAGE <br />B. Approval of Warrants — February 09 — February 15, 2007 <br />(memorandum dated February 15, 2007) 2-10 <br />C. Approval of Warrants — February 16 — February 22, 2007 <br />(memorandum dated February 22, 2007) 11-17 <br />D. Appointment to the Metropolitan Planning Organization Technical Advisory <br />Committee (MPOTAC) <br />(memorandum dated February 21, 2007) <br />18-19 <br />E. Resignation and Temporary Appointment of Chairman to the Children's <br />Services Advisory Committee <br />(memorandum dated February 21, 2007) <br />20-22 <br />F. 2007 Election of Metropolitan Planning Organization (MPO) Chairman and <br />Vice Chairman <br />(memorandum dated February 14, 2007) <br />23 <br />G. Appointment of John "Jack" Berrigan to the Tourist Development Council <br />as Member Interested in Tourism <br />(memorandum dated February 19, 2007) <br />24-25 <br />H. 2007 Election of Chairman and Vice Chairman of the MPOTAC <br />(memorandum dated February 19, 2007) 26 <br />I. Resignation of Member -at -Large Appointee, Land Acquisition Advisory <br />Committee <br />(memorandum dated February 19, 2007) <br />March 6, 2007 <br />27-28 <br />BX PG <br />age 2 of 10 <br />