Agenda for Regular Meeting Monday, February 27, 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 January 23, 2023
  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. Presentation of Draft Audit 2021-22 Fiscal Year
  2. Appointment of Auditing Services Committee
  3. Approval of Task Order for General Services with Olsen Associates, Inc.
  4. Discussion of Sand Bypass Permit Renewal
  5. Discussion Regarding Funding Request to State of Florida
  6. Discussion Regarding Funding Request to Florida Inland Navigational District
  7. Discussion Regarding Refurbishing of Dredge


  1. Discussion of North Jetty Buoy Safety Project
  2. Update on Winch and Elbow Barge
  3. General Counsel Comments
  4. 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.