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5. PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation by Missy Elward and Frank Mannino, Volunteer Event <br />Organizers, on Saint Baldricks Cancer Foundation <br />6. APPROVAL OF MINUTES <br />A. Regular Meeting of December 4, 2012 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. District School Board Committee Memberships <br />(memorandum dated January 15, 2013) 5-11 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — January 4, 2013 to January 10, 2013 <br />(memorandum dated January 10, 2013) 12-19 <br />B. Dori Slosberg Dnver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated January 16, 2013) <br />20-21 <br />Out of County Travel to Attend the 26th Annual National Conference on <br />Beach Preservation Technology <br />(memorandum dated January 14, 2013) <br />22-27 <br />D. Work Order No. 2 with Ardaman and Associates, Inc. for Professional <br />Geotechnical Services for 43th Avenue and SR 60 Intersection Improvements <br />(18th Street to 26th Street) IRC Project No. 0853 <br />(memorandum dated January 8, 2013) <br />28-36 <br />E. Approval of Amendment 1 to a Professional Services Agreement with <br />Kimley-Horn and Associates, Inc. for Remediation of Contamination at the <br />Shadowbrook Estates Parcel of the South Prong Preserve Conservation Area <br />(memorandum dated January 14, 2013) <br />37-52 <br />F. Approval of Bid Award for IRC Bid No. 2013016 Annual Bid for Street <br />Sweeping Services <br />(memorandum dated January 16, 2013) <br />53-58 <br />G. Emergency Dune Stabilization Projects — Award of Contract Henry Fischer <br />& Sons, Inc. <br />(memorandum dated January 15, 2013) <br />59-63 <br />January 22, 2013 Page 2 of 6 <br />