Meeting Agenda – May 20, 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 04/29/19 and 05/05/19 (Special Meeting) Minutes
- Open Business
- Treasurer’s Report
- “Dredge Millers Creek” Grant Documents (Mike Oster)
- Initial Draft of Preproposal
- Checklist – Assign To Do’s
- Update on USACE Permit
- Update on COJ Funding Agreement
- Update on Ameris Loan
- New Business
- Bid Package – Tamara Baker
- Nomination for Secretary Position
- Next Meeting June 24, 2019, 6:30 p.m.
- Adjournment