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, 1 <br /> 1 <br /> 5• PROCLAMATIONS and PRESENTATIONS <br /> PAGE <br /> C. Presentation of Proclamation Celebrating the 45th Anniversary of the <br /> FlightSafety Academy in Indian River County 3 <br /> D. Presentation by Amy Brunjes , External Affairs Manager, Florida Power and <br /> Light ; and Max Macon, Regional Manager — Customer Service Field <br /> Operations , Florida Power and Light <br /> 6• APPROVAL OF MINUTES <br /> None <br /> 7• INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Defense fees and expenses in FVP Miami Lakes LLC v. Indian River <br /> County <br /> (memorandum dated October I1 2011 ) <br /> g• CONSENT AGENDA <br /> A. Approval of Warrants and Wires — October 1 , 2011 to October 6, 2011 <br /> (memorandum dated October 6 , 2011 ) <br /> - - - - - - 543 <br /> Be Approval of Wires — September 30, 2011 <br /> - (memorandum dated September_ 30 , 2011 ) 14- 15 <br /> co Mitigation for taking of wetlands associated with the bridge replacement at <br /> 4th Street and 82n Avenue <br /> (memorandum dated October 10 2011 ) 16-21 <br /> D. Annual Renewals for Professional Service Agreements for Annual Land <br /> Surveying and Mapping/GIS Services Contract IRC Project No 1032 , RFQ # <br /> 2011009 <br />'! (memorandum dated October 7 2011 ) <br /> E. Miscellaneous Budget Amendment 024 <br /> (memorandum dated October 10 , 2011 ) 38 -41 <br /> - - - - - <br /> F. Approval of Bid Award for IRC Bid No . 2012012 Demolition and Removal <br /> of Condemned Marsh Island Structures <br /> (memorandum dated October 10, 2011 ) 42-47 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - <br /> October 18 , 2011 141 PG 5 4 7 <br /> Page 2 of 7 <br />