Agenda for Regular Meeting – Monday, January 23, 2023 – 6:30 PM

Fletcher Hall, 2200 NE 38th Street, 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 Regular Meeting November 21, 2022
  3. Approval of Outstanding Bills in the amount of $_____________.
  4. Approval of Current Month’s Expenses estimated at approximately $40,000.00
  5. Circulate Dredge Log for Review
  6. Inlet Status Report – Captain Woodworth R. Draughon III
  7. Public Comment on Agenda and Non-Agenda Items (3 minute limit)


  1. North Jetty Warning Buoy Project – Discussion regarding construction and installation – breakdown of costs, specifications, and process (Chris Creed, Olsen Associates)
  2. Proposal for Preparation and Submittal of District’s 2022 Annual Sand Bypass Report (Chris Creed, Olsen Associates)
  3. Proposal to Submit Modification Request to Florida Department of Environmental Protection for District’s Sand Bypass Permit (Chris Creed, Olsen Associates
  4. Discussion Related to Development of Inlet Management Plan
  5. Update regarding Purchase of Winch and Barge
  6. Discussion Regarding Investment of District Funds


  1. General Counsel Comments
  2. Commissioner Comments


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.