1. CALL TO ORDER
Roll Call
2. APPROVAL OF MINUTES
A. Minutes of May 15, 2018 9:00 AM Accepted By Consent Vote [Unanimous]
B. Minutes of Jun 5, 2018 6:00 PM Accepted By Consent Vote [Unanimous]
C. Minutes of Jul 10, 2018 6:00 PM Accepted By Consent Vote [Unanimous]
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
A. WARRANTS
1. Warrant Lists 32 - 37 & 39 - 41 Accepted By Consent Vote [Unanimous]
B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
1. RES-2018-122 : FDEP Grant Agreement 19SL1 – Fort Pierce Shore Protection Project Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. FDEP Grant Agreement 19SL1 - Ft. Pierce Shore Protection Project
b. 07-24-2018 Budget Resolution MC&CMS_Erosion Dist_19SL1
2. RES-2018-123 : State Beach Funding Request Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Erosion District Resolution 18-XXX
b. FY2019-20 BMFA Funding Request - Table No. 2
c. FY2019-20 BMFA-Supplemental Notification Letter (FDEP)
d. FY2019-20 BMFA Funding Request - Table No. 1
5. REGULAR AGENDA
There are no items scheduled.
6. MOTION TO ADJOURN