Agenda for Regular Meeting – Monday August 16, 2021 – 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 July 19, 2021
  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. Consideration of Line of Credit with BB&T/Truist Bank
  2. Renewal of Hull Insurance
  3. Agreement for Removal and Replacement of Pilings at Hillsboro Inlet

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.

REMINDER – SEPTEMBER MEETING DATES

  • First Budget Meeting – Monday, September 13, 2021 – Sea Ranch Lakes Beach Club
  • Final Budget Meeting and Regular Meeting – Monday, September 20, 2021 – Fletcher Hall