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ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved the Agenda as presented. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES - NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7. A. RESIGNATION OF THE ATTORNEY REPRESENTATIVE TO THE <br />ENVIRONMENTAL CONTROL HEARING BOARD <br />Noted for the record was the resignation of Cynthia VanDeVoorde Hall as the Attorney <br />Representative to the Environmental Control Hearing Board, effective December 3, 2013. <br />7. B. RESIGNATION OF HUGH KING TO THE CONSTRUCTION BOARD OF <br />ADJUSTMENT & APPEALS <br />Noted for the record was the resignation of Hugh King as a member of the General Public <br />to the Construction Board of Adjustment and Appeals, effective October 24, 2013. <br />7. C. RESIGNATION OF BCC APPOINTEE TO THE BEACH & SHORE <br />PRESERVATION ADVISORY COMMITTEE <br />Noted for the record was the resignation of Cheryl Gerstner, BCC Appointee to the <br />Beach and Shore Preservation Advisory Committee, effective November 26, 2013. <br />IX 144PG681 <br />December 10, 2013 2 <br />