Millers Creek Special District

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 4/29 and 5/6 (Special Meeting) Minutes

• Open Business
  • Treasurer’s Report

• “Dredge Millers Creek” Grant Documents (Mike Oster)Initial Draft of Pre-Proposal
  
  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 ___, 2019, 6:30 PM
• Adjournment