September 2018 Agenda

Millers Creek Special District Meeting Agenda

September 17, 2018

6:30 PM, 3740 Beach Blvd (2nd floor above the Compass Bank)

I. Call to Order

II. Roll Call

III. Approval of August 2018 Meeting Minutes

IV. Open Business

1. Treasurer’s Report
2. Vote on Audits to be submitted to COJ Tuesday, September 18, 2018
3. Dredging financing updates
   1. Mike Oster – BB&T and AmerisBank
   2. Scott Bates – Synovus and Compass Bank
4. Joe Wagner Engineering Report
5. JEA

V. New Business

1. Welcome Kym Johnson, Web Administrator
2. Select permanent monthly meeting location
3. City of Jacksonville Capital Improvement Plan (CIP) budget
   1. MSCD Line Item (pg11) $275,000
   2. Daily Record invoice to be paid $366.86

VI. Next meeting TBD