Millers Creek Special District

Meeting Agenda – May 20, 2019, 6:30 PM

3740 Beach Blvd (2nd floor above the Compass Bank), Jacksonville, FL 32207

1. Call to Order: 
   
   
2. Roll Call:
   1. Board Members:

1. Other Attendees: 

1. Approval of 4/29 and 5/6 (Special Meeting) Minutes

1. Open Business
   1. Treasurer’s Report

1. “Dredge Millers Creek” Grant Documents (Mike Oster)
   1. Initial Draft of Pre-Proposal
      
      
   2. Checklist – Assign To-Do’s
      
      
2. Update on USACE Permit
   
   
3. Update on COJ Funding Agreement
   
   
4. Update on Ameris Loan
   
   
   
5. New Business
   1. Bid Package – Tamara Baker 
      
      
      
      
   2. Nomination for Secretary Position
      
      
6. Next meeting June ___, 2019, 6:30 PM
7. Adjournment