CALL TO ORDER
Roll Call
INVOCATION
PLEDGE OF ALLEGIANCE
MINUTES FOR APPROVAL
ITEM I.A., RESOLUTION, RE: RECOGNIZING MARSHALL REEVES FOR HIS COMPLETION OF THE RACE ACROSS AMERICA
ITEM I.B., BOARD RECOGNITION OF TRANSIT SERVICES EMPLOYEE TATA COTTON, RE: "BREVARD'S BEST" AWARD
ITEM I.C., PRESENTATION, RE: VOLUNTEER RECOGNITION INITIATIVE: VOLUNTEER STARTS LIGHT UP BREVARD
ITEM II.A.2., SUBORDINATION OF UTITITY INTEREST CONVEYED FROM FLORIDA POWER AND LIGHT, RE: THE VIERA COMPANY TRASONA AT ADDISON VILLAGE PHASE 4
ITEM II.A.3., RESOLUTION, WATER LINE AND INGRESS/EGRESS EASEMENT AGREEMENT, AND BILL OF SALE IN FAVOR OF CITY OF COCOA, RE: VETERANS MEMORIAL PARK EXPANSION PROJECT
ITEM II.B.2., RESOLUTION, DESIGNATION OF SIGNATURE AUTHORITY, GRANT APPLICATION, AND USE OF TOLL REVENUE CREDITS, RE: FY 2017 SPACE COAST AREA TRANSIT (SCAT) CAPITAL AND OPERATING ASSISTANCE GRANT FROM FEDERAL ADMINISTRATION
ITEM II.B.3., APPROVAL, RE: RENEWAL OF BOARD POLICY BCC-14, DRUG AND ALCOHOL TESTING OF SPACE COAST AREA TRANSIT (SCAT) APPLICANTS AND EMPLOYEES
ITEM II.D.2., ACKNOWLEDGE RECEIPT, RE: ANNUAL AUDITED FINANCIAL STATEMENTS OF THE MONTECITO COMMUNITY DEVELOPMENT DISTRICT FOR FY 2014-2015
ITEM II.D.3., ACKNOWLEDGE RECEIPT, RE: ANNUAL AUDITED FINANCIAL STATEMENTS OF THE MELBOURNE-TILLMAN WATER CONTROL DISTRICT FOR FY 2014-2015
ITEM II.D.4., STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $176,000, RE: BREVARD COUNTY VS PREMIER INVESTMENTS INC., ET AL, 05-2013-CA-071539, PARCEL 102 (PREMIER)
ITEM II.D.5., AGREEMENT WITH PROPERTY APPRAISER, RE: DEVELOPMENT AND MAINTENANCE OF AN EXPANDED USE CODE FOR NON-AD VALOREM ASSESSMENTS
ITEM II.D.6., PERMISSION TO PARTICIPATE AND ACCEPTANCE, RE: FDLE FISCAL YEAR 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
ITEM II.D.7., APPOINTMENTS/REAPPOINTMENTS, RE: CITIZEN ADVISORY BOARDS
ITEMS PULLED FROM CONSENT AGENDA
ITEM II.B.1., AUTHORIZATION TO APPLY FOR STATE OF FLORIDA PUBLIC LIBRARY CONSTRUCTION GRANT, RE: CONSTRUCTION OF MIMS PUBLIC LIBRARY
ITEM II.C.1., APPROVAL, RE: RENEWAL OF CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY (COPCN)
ITEM III. PUBLIC COMMENTS
ITEM VI.A.2., RESOLUTION AND CONTRACT FOR SALE AND PURCHASE (PARCEL 101) WITH CANAVERAL CROSSROADS, LLC (BUYER), RE: SALE OF COUNTY OWNED PROPERTY
ITEM IV.A., RESOLUTION, RE: PETITION TO VACATE PARTIAL PUBLIC UTILITY EASEMENT - FIRST ADDITION TO NORTHGATE MOBILE RANCH, MIMS - SUSAN CADDICK (FISCAL IMPACT ($640)
ITEM VI.D.1., APPROVAL, RE: VIERA DEVELOPMENT OF REGIONAL IMPACT (VIERA DR) LETTER OF CREDIT RELATING TO BARNES BOULEVARD WORK DUE UNDER RESOLUTION NO. 14-120; AND REQUEST MTO REDUCE AMOUNT
ITEM VI.E.1., RESOLUTION, RE: APPROVING THE ISSUANCE BY BREVARD COUNTY HEALTH FACILITIES AUTHORITY OF REVENUE NOTE, SERIES 2016 (BUENA VIDA ESTATES, INC. PROJECT)
ITEM VI.F.1., CITIZENS REQUEST BY KAREN JAMES AND JACKSON SCOTT, RE: FAILURE OF DRAINAGE SYSTEM BETWEEN BARCLAY DRIVE AND JERSEY STREET, PORT ST. JOHN
ITEM VI.A.3., REVIEW AND ADOPTION, RE: SAVE OUR LAGOON PROJECT PLAN AND IDENTIFICATION AND APPROVAL OF FUNDING SOURCE(S) TO INCLUDE CONSIDERATION AND APPROVAL OF A REFERENDUM FOR NOVEMBER 8, 2016
ITEM VI.A.3 (CONTINUED 1)
ITEM VI.A.3 (CONTINUED 2)
ITEM VI.A.3 (CONTINUED 3)
ITEM VI.A.3 (CONTINUED 4)
ITEM VI.A.3 (CONTINUED 5)
ITEM VI.A.3 (CONTINUED 6)
ITEM VI.A.3 (CONTINUED 7)
ITEM VI.B.1., APPOINTMENTS, RE: AFFORDABLE HOUSING COUNCIL
ITEM VI.F.2., CITIZEN REQUEST BY DONN WEAVER AND JERRY PIERCE, RE: GRANT FOR VETERANS MEMORIAL, PART ADJACENT TO WORLD CLASS VETERANS MEDICAL CENTER AT LIKJE NONA (HQ FOR VIERA VA CLINIC) (WWW.VETERANSMEMORIALLAKENONA.OR)
ITEM VI.F.3., CITIZEN REQUEST BY KEVIN PANIK, RE: STOP COUNTY MOWING OF ROADSIDE TRASH BY ALL DISTRICTS OF ROAD AND GROUND MAINTENANCE
ITEM VI.F.4., APPROVAL, RE: ADVERTISEMENT FOR ORDINANCE AMENDING ORDINANCE 02-03, LIST OF PERMITTED INVESTMENTS
ITEM VIII.F., CURT SMITH, DISTRICT 4 COMMISSIONER/VICE CHAIRMAN
ADJOURNED