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S. B. PRESENTATIONBY CHAMBER OF COMMERCE ONECONOMIC <br /> DEyELOPMENTAND TOURISM <br /> Helene Caseltine, Director of Economic Development, Indian River County Chamber of <br /> Commerce, using a PowerPoint presentation (on file), provided the Board with the FY 2011 - <br /> 2012 Economic Development Annual Report. <br /> Allison McNeal, Director of Tourism, Indian River County Chamber of Commerce, <br /> continued the PowerPoint to provide an update on countywide tourism. <br /> 6. APPROVAL OF MINUTES - NONE <br /> 7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br /> NOT REQUIRING BOARD ACTION <br /> 7.A. TOWN OF ORCHID COMMITTEE APPOINTMENTS FOR 2013 <br /> Noted for the record was the 2013 list of Committee Appointees for the Town of Orchid <br /> (see page 2 of the Agenda Packet) . <br /> 8. CONSENT AGENDA <br /> Commissioner O ' Bryan requested to pull Items 8 .M. and 8 .P . from the Consent Agenda <br /> for discussion. <br /> ON MOTION by Vice Chairman Davis, SECONDED by <br /> Commissioner Zorc, the Board unanimously approved the <br /> Consent Agenda, as amended. <br /> : December 18 , 2012 3 <br /> a . 143 PG 215 <br />