Agenda for Monday, November 19, 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. a.  Approval of Minutes for First Budget Hearing for September 17, 2018
    b.  Approval of Minutes for September 17, 2018 regular monthly meeting 
    c.  Approval of Minutes for Final Budget Hearing and Special Meeting for September 24,      2018
  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 including Depth Chart – Captain Scott Evans


  1. South Jetty Request for Proposals – Review and Recommendation
  2. South Jetty Permit Update – Handout at Meeting
  3. South Jetty Coral Transplantation Proposal Update – Handout at Meeting
  4. Approval of Work Authorization with Coastal Systems, Inc. for Shorebird Surveys and Bypassing Reports
  5. Consideration of Salary Adjustment for District Employee
  6. Resolution 2018-05 – Additional Compensation for Employees


  1. Update as to new Dredge Operator – Captain Scott Evans
  2. Commissioner Comments