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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY <br />ITEMS -NONE <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Agenda as presented. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES - NONE <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. INDIAN RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE <br />Noted for the record was the continuation of the regular monthly meetings of the Indian <br />River County Hospital District Board of Trustees, to be held on the third Thursday of each <br />month, at 4:30 p.m., at the County Administration Building in the County Commission <br />Chambers. <br />7.B. APPOINTMENT OF DISTRICT 3 APPOINTEE TO THE PLANNING & ZONING <br />COMMISSION <br />Noted for the record was Commissioner Zorc's appointment of Ms. Maria Caldarone as <br />the District 3 Appointee to the Planning and Zoning Commission. Her term will expire in 2017. <br />February 19, 2013 2 <br />143 PG 526 <br />