Laserfiche WebLink
S.E. PRESENTATION BY AMY BRUNJES, EXTERNAL AFFAIRS MANAGER, FLORIDA <br />POWER AND LIGHT - UPDATE ON CITY OF VERO BEACH ELECTRIC SYSTEM <br />SALE 4 <br />6. APPROVAL OF MINUTES 5 <br />6.A. REGULAR MEETING OF DECEMBER 11, 2012 5 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 5 <br />7.A. APPOINTMENT OF DISTRICT 3 APPOINTEE TO CHILDREN'S SERVICES ADVISORY <br />COMMITTEE 5 <br />7.B. 2013 ELECTION OF ECONOMIC DEVELOPMENT COUNCIL CHAIRMAN AND VICE <br />CHAIRMAN 6 <br />7.C. RESIGNATION OF FACA REPRESENTATIVE TO THE TRANSPORTATION <br />DISADVANTAGED LOCAL COORDINATING BOARD 6 <br />8. CONSENT AGENDA 6 <br />8.A. QUARTERLY INVESTMENT REPORT FOR QUARTER ENDING 12/31/2012 6 <br />8.B. QUARTERLY OTHER POST EMPLOYMENT BENEFITS (OPEB) TRUST REPORT FOR <br />QUARTER ENDING 12/31/12 6 <br />8.C. QUARTERLY SUMMARY REPORT FOR ASSESSMENT OF ADDITIONAL COURT <br />COSTS FOR QUARTER ENDING 12/31/12 7 <br />8.D. APPROVAL OF WARRANTS — JANUARY 11, 2013 TO JANUARY 17, 2013 7 <br />8.E APPROVAL OF WARRANTS — JANUARY 18, 2013 TO JANUARY 24, 2013 7 <br />8.F. OUT OF COUNTY TRAVEL TO ATTEND THE 2013 FLORIDA'S RESEARCH COAST <br />LEGISLATIVE CONFERENCE 8 <br />8.G. SOLAR AND ENERGY LOAN FUND ("SELF") — COUNTY'S STATUS AS <br />"PARTNER" 8 <br />8.H. RATIFICATION AND ACCEPTANCE OF SEALED BID SALE PRICE FOR THE FORMER <br />FLEMING PROPERTY, BID # 2013020 8 <br />8.I. KIMLEY-HORN AND ASSOCIATES INC. 58TH AVENUE AND SR 60 INTERSECTION <br />AGREEMENT RELEASE OF RETAINAGE IRC PROJECT NO. 0550 9 <br />February 5, 2013 2 <br />1143 PG 4314 <br />