Agenda for Regular Meeting – January 27, 2020 – 7:30 PM

Fletcher Hall

2200 NE 38th Street, Lighthouse Point, FL  33064

Please notify David N. Tolces, District General Counsel, if you cannot attend

(954) 763-4242

  1. Roll Call/Quorum
  2. Approval of Minutes for December 16, 2019 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 Woodworth R. Draughon III

NEW BUSINESS

No New Business For This Meeting

OLD BUSINESS

  1. Discussion of Auditor Selection Committee
  2. District Records – Digitizing, Organizing, and Disposition
  3. 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.