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6• APPROVAL OF MINUTES PAGE <br /> Be Joint Meeting with City of Vero Beach City Council of January 11 , 2011 <br /> Co Regular Meeting of January 18 , 2011 <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. 2011 Election of Planning & Zoning Commission Chairman and Vice <br /> Chairman <br /> (memorandum dated February 28 , 2011 ) 1 <br /> Be Judge Appointee to the Children' s Services Advisory Committee <br /> (memorandum dated March 1 , 2011 ) 2 <br /> - - - - - - - - <br /> Co Election of Transportation Disadvantaged Local Coordinating Board Vice <br /> Chairman <br /> (memorandum dated March 1 , 2011 ) - - - - - - - - - - - - - 3 - - <br /> 8 . CONSENT AGENDA <br /> A. Approval of Warrants and Wires — February 18 , 2011 to February 24 , 2011 <br /> (memorandum dated February 18 , 2011 ) 4 - 11 <br /> - - - - - - - - - - <br /> Be Approval of Payment for Work Order No . 4 for Sedimentation System <br /> Dredging at PC Main <br /> (memorandum dated February 23 , 2011 ) 12 - 14 <br /> C . Final Pay to Carollo Engineering for Work Authorization No . 1 <br /> _ (memorandum dated February 23 , 2011 ) 15 - 19 <br /> D. Work Order No . 22 Final Pay and Release of Retainage Carter Associates , <br /> Inc . , Old Dixie Highway, 69th Street to CR510 , Right-of--Way Mapping, IRC <br /> Project No . 0934 <br /> (memorandum dated February 22 , 2011 ) 20 .21 <br /> E. Work Order No . 1 Carter Associates , Inc . , Old Dixie Highway Right-of-Way <br /> Map from Oslo Road to East Bound SR 60 — Indian River County Project <br /> No . 1101 <br /> (memorandum dated February 16 , 2011 ) 22 - 35 <br /> F. Approval of Bid Award for IRC Bid No . 2011033 , Asbestos Abatement <br /> and/or Demolition of Six (6) Structures <br /> (memorandum dated March 1 , 2011 ) 3641 <br /> March 8 , 2011 Page 2 of 6 <br />