Agenda for Monday, December 16, 2019 – 7:30 PM

Regular Meeting at Fletcher Hall, City of Lighthouse Point

Please notify Samuel S. Goren, District General Counsel, if you cannot attend

(954) 771-4500

  1. Roll Call/Quorum
  2. Legal Services Discussion
  3. Approval of Minutes for November 18, 2019 regular monthly meeting
  4. Approval of Outstanding Bills in the amount of $_____________.
  5. Approval of Current Month’s Expenses estimated at approximately $30,000.00
  6. Circulate Dredge Log for Review
  7. Inlet Status Report – Captain Woodworth R. Draughon III

NEW BUSINESS

  1. Hillsboro Inlet District Records Management

OLD BUSINESS

  1. Auditor Selection Committee (3 Members)
  2. Commissioner Comments

ADJOURNMENT:

Any person who decides to appeal any decision made by the Board with respect to any matter considered at this meeting will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate should contact the District Office at (954) 771-4500 at least 48 hours in advance to request such accommodations.