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Administrator Baird said he did not foresee problems with the Board' s direction, but <br /> would research it further. <br /> 6 APPROVAL OF MINUTES - NONE <br /> 7. INFORMATIONAL ITEMS FROM STAFF OR. CO SSNERS <br /> NOT REQ UIRII�IQ,_BO ;BARD ACTION <br /> t It <br /> 7.A. RESIGNATION OF THE OWNEA/OPERAhM TQURiST AMMLO MONS <br /> REPRESENTATIVE To THE TOURIST DEY'ELQPMENT COiINCl <br /> Noted for the record was the resignation of Sheryl Koenes, Owner/Operator Tourist <br /> Accommodations Represeritative to the Tourist Development Council, effective June 10, 2011 : <br /> • 8 . CONSENT AGENDA <br /> ON , MOTION by Commissioner Flescher, SECONDED , IF <br /> by 'Commissior er Davis, the Board by 'a. 4-0 vote (Vice <br /> Chairman Wheeler absent) approved the Consent Agenda, <br /> as presented. <br /> 8 A APPR4VA QF WARRANTS AND WIRES HAT 27, Z_ Olt 'l? JtIiVE 2. 2011 <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis, the Board by a 4.O vote (Vice <br /> Chairman Wheeler absent) approved the list of Warrants <br /> and Wires as issued by the Clerk to the Board for the time <br /> period of May 27 , 2011 to June 2 , 2011 , as requested in <br /> the memorandum of June 2 , 2011 . <br /> 141101 <br /> June 14 , 2011 3 <br />