Meeting Agenda – June 24, 2019, 6:30 PM
3740 Beach Blvd (2nd floor above the Compass Bank), Jacksonville, FL 32207
- Call to Order:
- Roll Call:
- Board Members:
- Other Attendees:
- Approval of 5/20 and 6/17 (Special Meeting) Minutes
- Open Business
- Treasurer’s Report
- “Dredge Millers Creek” Grant Documents – Mike Oster
- Update on USACE Permit
- Update on COJ Funding Agreement
- Update on Ameris Loan
- Bid Package – Tamara Baker
- New Business
- Noticing Procedure for Next Board Meeting
- Waterways Commission July Meeting – Jonathan Wright
- Next meeting July 15th, 2019, 6:30 PM
- Adjournment