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
area.
c. Discussion with Wayne Flowers re: possible “rules” for waterfront property.
VI. Next meeting February 18, 2019
VII. Adjournment