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6. <br />7. <br />8. <br />8. <br />C. Presentation by Troy Rice, Indian River Lagoon National Estuary Program <br />Director, St. John's River Water Management District, on Grant Writing <br />Assistance <br />D. Presentation on Up With People upcoming visit to Indian River County by <br />Oscar Nissen, Advance Team Manager <br />E. Presentation by Amy Brumes, External Affairs Manager, Florida Power and <br />Light - Update on City of Vero Beach Electnc System Sale <br />APPROVAL OF MINUTES <br />A. Regular Meeting of December 11, 2012 <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Appointment of District 3 Appointee to Children's Services Advisory <br />Committee <br />(memorandum dated January 22, 2013) <br />B. 2013 Election of Economic Development Council Chairman and Vice <br />Chairman <br />(memorandum dated January 22, 2013) <br />1-3 <br />4 <br />C. Resignation of FACA Representative to the Transportation Disadvantaged <br />Local Coordinating Board <br />(memorandum dated January 24, 2013) <br />CONSENT AGENDA <br />A. Quarterly Investment Report for Quarter Ending 12/31/2012 <br />(memorandum dated January 24, 2013) <br />5-6 <br />7-20 <br />B. Quarterly OPEB Trust Report for Quarter Ending 12/31/12 <br />(memorandum dated January 24, 2013) 21-23 <br />Quarterly Summary Report for Assessment of Additional Court Costs for <br />Quarter Ending 12/31/12 <br />(memorandum dated January 24, 2013) <br />24-27 <br />D. Approval of Warrants — January 11, 2013 to January 17, 2013 <br />(memorandum dated January 17, 2013) 28-34 <br />E. Approval of Warrants — January 18, 2013 to January 24, 2013 <br />(memorandum dated January 24, 2013) 35-42 <br />CONSENT AGENDA PAGE <br />BK 43 PG 427 <br />February 5, 2013 <br />Page 2 of 7 <br />