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6 . APPROVAL OF MINUTES PAGE <br /> A. Regular Meeting of October 11 , 2011 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. 2011 Election of Chairman and Vice-Chairman for the Construction Board <br /> of Adjustments & Appeals <br /> (memorandum dated December 14 , 201. 1 ) 2 <br /> 8 . CONSENT AGENDA <br /> A. Approval of Warrants and Wires — December 2 , 2011 to December 8 , 2011 <br /> memorandum dated December 8 , 2011 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ <br />_ _ _ _ _ 3 - 10 <br /> Be Authorization to Attend Government Finance Officers Association Annual <br /> Conference <br /> (memorandum dated December 13.,. 20 IJ ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 11 - 15 <br /> C . Acceptance of Donation of Land for Conservation <br /> (memorandum dated December 12 , 201. 1 ) 16-22 <br /> D . Sale of Surplus Property / Hickman Purchase Agreement, 8 ' Street and 24t" <br /> Avenue, Northwest Corner, Owner : Indian River County <br /> (memorandum dated December 8 , 2011 ) . . . . . . . . <br /> 23 -27 <br /> - - - - - - <br /> A E . Release of Retainage, Dial Cordy and Associates, Inc . — Sectors 1 & 2 <br /> Biological Monitoring <br /> (memorandum dated December 7 , 2011 ) 28 - 30 <br /> F. Bridge Design Services for 82°d Avenue Bridge over the I . R. F . W . C . D . <br /> Lateral D Canal (4t" Street) — Work Order No . 16 with Bridge Design <br /> a Associates , Inc . — Release of Retainage IRC Project No . 0208 <br /> (memorandum dated November 18 , 2011) 31 - 32 <br /> G. Request for Use of the Holman Stadium for Heli-Drop Ball Bash & BBQ on <br /> February 11 , 2012 <br /> (memorandum dated December 12 , 2011 ) 33 - 59 <br /> H. Request for Authorization for the Coalition for Attainable Homes , Inc . to <br /> Transfer Donated County Owned Surplus Properties to Habitat for <br /> Humanity, Inc . for the Provision of Affordable Housing <br /> (memorandum dated December 7 , 2011 ) 60- 80 <br /> { 141PG782 <br /> December 20 , 2011 Page 2 of 6 <br />