Agenda for Regular Meeting Monday, June 21, 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 May 17, 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)


  1. Discussion Regarding 2021-22 Budget and Funding of Reserves
  2. Resolution Approving Amendments to Procurement Policies
  3. Resolution Approving Purchase of Flexible Hoses
  4. Discussion Regarding Renewal of Line of Credit with BB&T Bank


  1. Status of Modular Office Building and Foundation RFP 2020-01
  2. Update on District Office location at Hillsboro Club
  3. Meeting Location for September 13, 2021 First Budget/Millage Public Hearing
  4. General Counsel Comments
  5. 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.