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6. APPROVAL OF MINUTES <br />None <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. City Of Vero Beach Committee Representative to the Public School <br />Planning Citizens Oversight Committee for 2012 <br />(memorandum dated April 27, 2012) <br />PAGE <br />3-4 <br />B. 2012 Election of School Planning Citizens Oversight Committee Chairman <br />and Vice Chairman <br />(memorandum dated April 27, 2012) <br />5 <br />8. CONSENT AGENDA <br />A. Approval of Warrants and Wires — April 20, 2012 to April 26, 2012 <br />(memorandum dated April 26, 2012) 6-12 <br />B. Execution of Revised Easement to William E Rutz, Trustee of the Mary <br />Algene Rutz Trust — Oslo Road Improvement Project <br />(memorandum dated April 25, 2012) <br />13-17 <br />C. Second Amendment to Feedstock Supply Agreement with INEOS <br />(memorandum dated May 2, 2012) 18-22 <br />D. Resolution Canceling Taxes on Property Acquired by the City of Fellsmere <br />for Open Space for Water Utility Uses <br />(memorandum dated May 1, 2012) <br />23-28 <br />E. Approval of Bid Award for IRC Bid No. 2012039 Demolition and Removal <br />of Five (5) Condemned Structures <br />(memorandum dated May 1, 2012) <br />29-34 <br />F. Award of Bid No 2012037 Miscellaneous Drainage Culvert Replacements <br />IRC Project No. 1142 <br />(memorandum dated April 26, 2012) <br />35-45 <br />G. Resolutions Cancelling Taxes on Properties Acquired by the Indian River <br />County Housing Authority for Public Purposes <br />(memorandum dated May 2, 2012) <br />46-57 <br />!42 PG 402 <br />May 8, 2012 Page 2 of 6 <br />