Agenda for Monday, February 24, 2020 – 7:30 PM

Regular Meeting at Fletcher Hall, City of Lighthouse Point

Please notify David N. Tolces, District General Counsel, if you cannot attend

(954) 763-4242

  1. Roll Call/Quorum
  2. Approval of Minutes for January 27, 2020 regular monthly meeting
  3. Approval of Outstanding Bills in the amount of $_____________.
  4. Approval of Current Month’s Expenses estimated at approximately $30,000.00
  5. Circulate Dredge Log for Review
  6. Inlet Status Report – Captain Woodworth R. Draughon III

NEW BUSINESS

  1. Draft Audit Report 2018-2019 Fiscal Year
  2. 2019 Sand Bypassing Report

OLD BUSINESS

  1. Update on Auditor Request For Proposal
  2. Update on District Records – Digitizing, Organizing and Disposition
  3. 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) 763-4242 at least 48 hours in advance to request such accommodations.