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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />- NONE <br />5. PROCLAMATIONS AND PRESENTATIONS <br />S.A. PRESENTATION BYHIMANSHUMEHTA, MANAGING DIRECTOR, INDIAN <br />RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ON ELECTRONICS <br />RECYCLING EVENT ON SATURDAY, JANUARY 28, 2012, AT THE INDIAN <br />RIVER COUNTY FAIRGROUNDS <br />Director Himanshu Mehta presented the Board with the details of the Electronics <br />Recycling Event scheduled for Saturday, January 28, 2012, from 9:00 a.m. to 3:00 p.m., at the <br />Indian River County Fairgrounds (flier on file). <br />6. APPROVAL OF MINUTES <br />6.A. MEETING OF DECEMBER 6, 2012 2011 <br />The Vice Chairman asked if there were any corrections or additions to the minutes. <br />There were none. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Flescher, by a 4-0 vote (Chairman Wheeler <br />absent), the Board approved the minutes of the December <br />6, 2011 meeting, as written. <br />NC ILO PG9I1 <br />January 24, 2012 2 <br />