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6. APPROVAL OF MINUTES 3 <br />6.A. REGULAR MEETING OF MARCH 4, 2014 3 <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION - NONE 3 <br />8. CONSENT AGENDA 3 <br />8.A. APPROVAL OF WARRANTS - MARCH 21, 2014 TO MARCH 27, 2014 4 <br />8.B. AUTHORIZATION TO EXECUTE PUBLIC SURPLUS SELLER AGREEMENT AND <br />AGREEMENT FOR PAYMENT PROCESSING (FOR ONLINE AUCTIONS) AND <br />DECLARATION OF EXCESS EQUIPMENT SURPLUS FOR SALE OR DISPOSAL 4 <br />8.C. 43RD AVENUE ADVANCE ACQUISITION OF RIGHT-OF-WAY 5 <br />8.D. WORK ORDER NO. 5 WITH MASTELLER & MOLER, INC., FOR <br />REPAIR/REPLACEMENT, DESIGN -ENGINEERING SERVICES AT THE BLUE <br />CYPRESS WASTEWATER TREATMENT PLANT 5 <br />8.E. MISCELLANEOUS BUDGET AMENDMENT 012 - ALL ABOARD FLORIDA <br />CONSULTANT 6 <br />8.F. APPROVAL OF BID AWARD FOR IRC BID No. 2014029 LAGOON GREENWAY <br />PHASE 2B CONSTRUCTION 6 <br />8.G. PARTIAL RELEASE OF RETAINAGE FOR ECOLOGICAL ASSOCIATES, INC., WORK <br />ORDER NO. 1, SECTOR 3 BEACH RESTORATION - 2013 POST CONSTRUCTION <br />MONITORING SERVICES 7 <br />8.11. CHANGE ORDER No. 4 AND RELEASE OF RETAINAGE OLD DIXIE HIGHWAY <br />SIDEWALK FROM 8TH STREET TO SR60 - IRC PROJECT NO. 1102 BID No. <br />2012052 7 <br />8.1. EXTENSION OF AGREEMENT BETWEEN INDIAN RIVER COUNTY (IRC) AND <br />AT&T 7 <br />8.J. FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION (FWC) GRANT <br />AGREEMENT NO. 13127, INDIAN RIVER COUNTY ARTIFICIAL REEF <br />CONSTRUCTION FY 2013-2014 8 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE 8 <br />April 8, 2014 2 <br />