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5 . PROCLAMATIONS and PRESENTATIONS PAGE <br /> Ce Presentation of Proclamation Designating the Month of May as Foster Parent <br /> Appreciation Month2 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> D . Presentation by Barbara Schlitt Ford, Executive Director of Youth Guidance , <br /> Announcing 34 `x' Annual Tropical Night Luau to Benefit Youth Guidance <br /> Mentoring and Activities Program <br /> 69 APPROVAL OF MINUTES <br /> A. Regular Meeting of April 12 , 2011 <br /> 7 . INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Resignation of the Engineer Appointee to the Environmental Control <br /> Hearing Board <br /> (memorandum dated May 11 , 2011 ) 3 -4 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 8 . CONSENT AGENDA <br /> A . Approval of Warrants and Wires , April 29 , 2011 to May 5 , 2011 <br /> (memorandum dated May 5 , 2011 ) 5 - I1 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Be Lease Extension, Little Mermaid Car Wash , 1935 43 `d Avenue , Timothy E . <br /> and Joshana Tynes , 43 `d Avenue/SR60 Intersection Widening and <br /> Improvements <br /> (memorandum dated April 27 , 2011 ) 12 - 18 <br /> Ce Amendment No . 2 to Work Order No . 1 — G . K . Environmental , Inc . , Oslo <br /> Road Boat Ramp , IRC Project No . 0381 <br /> (memorandum dated May 6 , 2011 ) 19 - 24 <br /> D . Work Order No . 1 — Masteller, Moler, Reed and Taylor, Inc . , North County <br /> Trans Florida Rail Corridor from 104 `x' Avenue to Sebastian River Middle <br /> School , IRC Project No . 0923B <br /> (memorandum_ dated May_ 9 , 2011) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - -25 - 35 <br /> E . Work Order No . I — Indian River Survey , Inc . , 8 "' Street ( Glendale Road) <br /> Route Survey from 58 "' Avenue to 20`x' Avenue , IRC Project No . 1049 <br /> (memorandum_ dated May 9 , 2011 ) 36 -46 <br /> Fe E911 State Grant Application <br /> (memorandum_ dated May 10 , 2011 ) 47 - 56 <br /> May 17 , 2011 Page 2 of 6 <br />