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6. APPROVAL OF MINUTES <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Resignation of Milt Thomas to the Enterprise Zone Development Agency <br />(EZDA) <br />(memorandum dated November 22, 2013) <br />B. Appointment of Maria Caldarone to the Affordable Housing Advisory <br />Committee (AHAC) <br />(memorandum dated November 22, 2013) <br />PAGE <br />1-2 <br />3-4 <br />C. 2013/2014 Municipalities Committee Appointments for Indian River County <br />and Regional Boards <br />(memorandum dated November 25, 2013) <br />5-16 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — November 8, 2013 to November 14, 2013 <br />(memorandum dated November 14, 2013) 17-24 <br />B. Approval of Warrants — November 15 2013 to November 21, 2013 <br />(memorandum dated November 21, 2013) 25-34 <br />C. Dori Slosberg Driver Education Safety Act — Indian River County Traffic <br />Education Program Trust Fund <br />(memorandum dated November 15, 2013) <br />35-36 <br />D. Appointment to the County Canvassing Board and Out of County Travel for <br />Canvassing Board Workshop <br />(memorandum dated November 21, 2013) <br />37-47 <br />E. 2014 Blanket Authorization for Commissioners to Travel Out of County <br />(memorandum dated November 21, 2013) 48 <br />F. FY 2012 — 2013 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form Board of County Commissioners <br />(memorandum dated November 20, 2013) <br />49-65 <br />G. Miscellaneous Budget Amendment 001 <br />(memorandum dated November 19, 2013) 66-69 <br />BK 144 PG 625 <br />December 3, 2013 Page 2 of 7 <br />