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DELETION: ITEM 1 S.A.S. APPROVAL OF FIRE PREVENTION GRANT FROM FM GLOBAL <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Wheeler, the Board unanimously <br />approved the Agenda as amended. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />S.A. PRESENTATION ON WINTERFEST 2010 BY CHUCK KAREN MECHLING, <br />POINTE WEST <br />Karen Mechling, Pointe West, Inc., announced Pointe West's seventh annual WinterFest <br />event hosted by the Indian River County Recreation Department and Pointe West, to be held on <br />Saturday, December 18th from 2:00 p.m. to 6:00 p.m. She outlined the various activities planned <br />and invited everyone to attend. <br />6. APPROVAL OF MINUTES <br />6.A. 2010/2011 FINAL BUDGET HEARING OF SEPTEMBER 15, 2010 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />2010/2011 Final Budget Hearing of September 15, 2010. There were none. <br />ON MOTION by Vice Chairman Wheeler, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Minutes of the 2010/2011 Final Budget Hearing of <br />September 15, 2010, as written. <br />6.B. REGULAR MEETING OF SEPTEMBER 21, 2010 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of September 21, 2010. There were none. <br />2 <br />December 7, 2010 <br />