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6. <br />7. <br />8. <br />APPROVAL OF MINUTES PAGE <br />None <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2011 Election of Environmental Control Hearing Board Chairperson and <br />Vice Chairman <br />(memorandum dated December 8, 2010) <br />2 <br />CONSENT AGENDA <br />A. Approval of Warrants and Wires — November 24, 2010 to December 2, 2010 <br />(memorandum dated December 2, 2010) 3-10 <br />B. Resolution Cancelling Taxes on Property Acquired for Public Purpose <br />(memorandum dated December 2, 2010) 11-17 <br />C. Request for Authorization to Submit an Application for 49 USC CH.53, <br />Section 5311 Transit Operating Assistance Funds for FY 2011/12 <br />(memorandum dated December 2, 2010) <br />18-26 <br />D. Request for Approval of a Resolution Endorsing Every Dream Has A Price <br />as a Sponsoring Agency for a Low Income Housing Project Under the <br />Florida Community Contribution Tax Credit Program <br />(memorandum dated December 6, 2010) <br />27-47 <br />E. Approval of Bid Award for IRC Bid No. 2011024 Remove and Replace an <br />Uninterruptible Power System <br />(memorandum dated December 7, 2010) <br />48-53 <br />F. Work Order No. 1 — G. K. Environmental, Inc., Indian River Boulevard <br />Sidewalk Improvement from 12th Street to 17th Street, IRC Project No. 0745 <br />(memorandum dated December 6, 2010) <br />54-58 <br />G. Barber Street FDOT Roadway and Drainage Improvements, Resolution of <br />Conflicts with Water Main, Approval of Final Pay to Sheltra & Son <br />Construction Co. Inc., W.I.P. No. 471-23536-044699-10503 <br />(memorandum dated December 1, 2010) <br />59-64 <br />H. 16" Force Main Relocation on US1 at South Relief Canal, UCP No. 4055, <br />Final Payment to Sheltra and Sons Construction Co., Inc. and Release of <br />Retainage, W.I.P. No. 471-23536-044699-10512 <br />(memorandum dated November 30, 2010) <br />December 14, 2010 <br />65-70 <br />Page 2 of 6 <br />