May 2019 Agenda

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

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