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5.E. LEGISLATIVE UPDATE BY U.S. CONGRESSMAN BILL POSEY, REPRESENTING <br />FLORIDA'S 15TH DISTRICT 3 <br />6. APPROVAL OF MINUTES 4 <br />6.A. REGULAR MEETING OF MAY 1, 2012 4 <br />6.B. REGULAR MEETING OF MAY 8, 2012 4 <br />7 INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION 4 <br />7.A. RESIGNATION OF MEMBER -AT -LARGE APPOINTEE TO THE CODE ENFORCEMENT <br />BOARD 4 <br />7.B. RESIGNATION OF THE CODE ADMINISTRATOR (F/K/A MECHANICAL <br />CONTRACTOR) APPOINTEE TO THE CONSTRUCTION BOARD OF ADJUSTMENT & <br />APPEALS 5 <br />7.C. METROPOLITAN PLANNING ORGANIZATION CITIZENS ADVISORY COMMITTEE <br />(MPOCAC) APPOINTMENT BY THE CITY OF VERO BEACH 5 <br />8. CONSENT AGENDA 5 <br />8.A. APPROVAL OF WARRANTS AND WIRES 5 <br />8.B. ACCEPTANCE OF UTILITY EASEMENT FROM 2083 SOUTH U.S. HIGHWAY 1, LLC 6 <br />8.C. RESOLUTION CANCELLING TAXES ON PROPERTY ACQUIRED BY INDIAN RIVER <br />COUNTY FOR PUBLIC PURPOSES 6 <br />8.D. ADVANCED UTILITY SYSTEMS ASSET MANAGEMENT PROGRAM 7 <br />9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES -NONE 7 <br />10. PUBLIC ITEMS 7 <br />10.A. PUBLIC HEARINGS - NONE 7 <br />10.B. PUBLIC DISCUSSION ITEMS 7 <br />10.B.1. REQUEST TO SPEAK FROM KEN MCKELLAR REGARDING COMPREHENSIVE <br />PLAN CHANGE RE' ZONING TRANSFER 7 <br />10.C. PUBLIC NOTICE ITEMS - NONE 8 <br />June 12, 2012 2 <br />BK 142 PG 5149 <br />