Agenda for Monday, July 16, 2018

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. Approval of Minutes for June 18, 2018 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 Scott Evans

NEW BUSINESS

  1. Health Insurance Renewal
  2. Adopt a proposed Millage Rate for the 2018-19 fiscal year
  3. District Financial Records Storage and Retention

OLD BUSINESS

  1. South Jetty Update – Construction Drawings and Cost Estimate
  2. Commissioner Comments

ADJOURNMENT: