Agenda for Regular Meeting Monday, April 18, 2022 – 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 March 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)

NEW BUSINESS

  1. Request for Signage on North Jetty from Broward Sheriff’s Office Fire Department (Mayor Van Buskirk)
  2. 2021-22 Audit Review (Ken Smith)
  3. Resolution Reallocating Reserves for the 2021-2022 Fiscal Year Budget
  4. 2021 Sand Bypass Report Review (Chris Creed)
  5. Budget Update/Equipment Update
  6. Update – Elbow Barge RFP

OLD BUSINESS

  1. General Counsel Comments
  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) 763-4242 at least 48 hours in advance to request such accommodations.