Regular Meeting Monday, August 28, 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 July 13, 2023
3. Approval of Outstanding Bills in the amount of $_____________.
4. Approval of Current Month’s Expenses Estimated to be Approximately $50,000.00
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. Presentation by Consultant Gordon Thomson with Baird Associates regarding the Hillsboro Club Erosion Study
2. Update from Olsen Associates – Chris Creed
3. Resolution to Approve Line of Credit with Truist Bank
4. Proposed Millage Rate for 2023-2024 Fiscal Year Discussion ( Reminder: First Reading – September 11, 2023  Second Reading – September 18, 2023)

OLD BUSINESS

1. Health Insurance Renewal for 2023-2024 Update
2. General Counsel Comments
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.