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6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 17, 2013 <br />B. Regular Meeting of January 7, 2014 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. 2014 Election of Beach & Shore Preservation Advisory Committee <br />Chairman and Vice Chairman <br />(memorandum dated January 28, 2014) <br />PAGE <br />1 <br />B. 2014 Election of Code Enforcement Board Chairman and Vice Chairman <br />(memorandum dated January 28, 2014) 2-3 <br />C. Resignation of Mr. Keith Hedin from the Code Enforcement Board, as a <br />Businessman <br />(memorandum dated January 27, 2014) <br />4-5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants — January 7, 2014 to January 16, 2014 <br />(memorandum dated January 16, 2014) 6-18 <br />B. Approval of Warrants — January 17, 2014 to January 23, 2014 <br />(memorandum dated January 23, 2014) 19-25 <br />C. Quarterly Investment Report for Quarter Ending 12/31/2013 <br />(memorandum dated January 24, 2014) 26-38 <br />D. Quarterly OPEB Trust Report for Quarter Ending 12/31/2013 <br />(memorandum dated January 24, 2014) 39-41 <br />E. Quarterly Summary Report for Assessment of Additional Court Costs for <br />Quarter Ending 12/31/2013 <br />(memorandum dated January 24, 2014) <br />42-45 <br />F. Dori Slosberg Driver Education Safety Act Indian River County Traffic <br />Education Program Trust Fund, Financial Report for Period Ending <br />12-31-13 <br />(memorandum dated January 24, 2014) <br />46-47 <br />G. Board of County Commissioners Appointee for Beach & Shore Preservation <br />Advisory Committee (BSPAC) <br />(memorandum dated January 29, 2014) <br />48-76 <br />February 4, 2014 Page 2 of 6 <br />