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6• APPROVAL OF MINUTES PAGE <br />A. Meeting of September 13, 2011 <br />7. <br />B. Final Budget Hearing of September 14, 2011 <br />C. Meeting of September 20, 2011 <br />REQUIRING BOARD ACTION - - -- -- - 1 v 1 <br />A. Indian River County Code Chapter 309, Fair Housing — Annual Report <br />(memorandum dated October 31 2011) <br />B. Board of County Commissioner Appointee to the Beach and Shore <br />Preservation Advisory Committee Vacancy <br />(memorandum dated November 1 2011) <br />- - 5 <br />C. Appointment of Department of Children and Families Representative to the <br />Children's Services Advisory Committee <br />(memorandum dated - November 2' 2011) 6- <br />--- ------ -- -- <br />D. Appointment of Citizen Actively Serving on Local Planning Agency For <br />Affordable Housing Advisory Committee <br />(memorandum dated October 28' 2011) <br />7 <br />g• CONSENT AGENDA <br />A. Approval of Warrants and Wires —October 21, 2011 to October 27, 2011 <br />(memorandum dated October 27, 2011) 844 <br />B. Award of Bid No: 2012011, Trans -Florida Central Railroad Greenway Trail <br />(North County Regional Park to Sebastian Crossings Boulevard) — IRC <br />Project No. 0923A <br />(memorandum dated October 31 2011) 15-25 <br />C. Approval of Reserve Bid for Proposed Auction of (former) Wings of Joy <br />parcel, Owner: Indian River County, Site Address: 1940 58th Avenue, Vero <br />Beach, Fl 32966 <br />(memorandum dated -October -18, 2011) 26-27 <br />D. Approval of Bid Award for IRC Bid No. 2012013, Annual Bid for Cart <br />ridge <br />Filters <br />(memorandum dated November 1 2011 <br />B 14 <br />I PG 632 <br />November 8, 2011 Page 2 of 6 <br />