January 2019 Agenda

Millers Creek Special District Meeting Agenda

January 21, 2019, 6:30 PM

First Korean Baptist Church, 3202 Atlantic Blvd., Jacksonville, FL 32207

I. Call to Order:
II. Roll Call

III. Approval of December 2018 Meeting Minutes
IV. Open Business
a. Treasurer’s Report

b. Dredging financing updates
i. Report on January 8 th meeting with BBVA Compass
ii. Tamara Baker – additional funding possibilities

c. Joe Wagner Engineering Report and update on Linden project as it affects MCSD project

d. Report on January 14 th meeting with COJ

e. Wayne Flowers-Miscellaneous

V. New Business
a. Tamara Baker-information on Frankel’s property and nearby area at Moirer.
b. Select point person if board chooses to pursue issues with Frankel property and nearby
c. Discussion with Wayne Flowers re: possible “rules” for waterfront property.
VI. Next meeting February 18, 2019
VII. Adjournment

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