Agenda for Monday, August 20, 2018

Regular Meeting at Fletcher Hall, City of Lighthouse Point

Please notify Samuel S. Goren, District General Counsel, if you cannot attend

(954) 771-4500

  1. Roll Call/Quorum
  2. Approval of Minutes for July 16, 2018 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. Circulate Dredge Log for Review
  7. Inlet Status Report – Captain Scott Evans


  1. Renewal for Workers’ Compensation Insurance from Florida Municipal Insurance Trust
  2. Hull Insurance Proposal Presentation from Egis Insurance & Risk Advisors    
  3. Engagement letter from Keefe McCullough for Audit of 2017-2018 fiscal year


  1. South Jetty – Consideration of Proposal from Coastal Systems International, Inc. to assist with the issuance of RFQ for Construction Services
  2. Commissioner Comments