HomeMy WebLinkAboutBPM 042017 UpdatedAgenda (3)j COUNTY
ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT
BEAR POINT MITIGATION BANK MANAGEMENT COMMITTEE
April 13, 2018
4:30 P.M.
Attorney's Small Conference Room
ST. LUCIE COUNTY ADMINISTRATION ANNEX
2300 VIRGINIA AVENUE
FORT PIERCE, FLORIDA
AGENDA
1. Roll Call
2. Public Comment
3. Approve minutes from the December 11, 2017 Re -Organization meeting
4. Bi-annual Status Report —July —December 2017 (e-mailed to committee members
2/21/18)
5. Bear Point Wildlife Survey
6. September 2017 Exotic Removal/Maintenance report
7. Bi-annual Cost Re -assessment completed by Culpepper & Terpening, Inc. — Cost
$1,341.25
8. Annual Appraisal completed by Fuller, Armfield & Wagner - $160,000.00 - Cost
$1,875.00
9. Quotes for Exotic Removal/Maintenance for 2 Semi -Annual Treatments to be
completed in April & September:
• Southeast Soil & Environmental Services - $5,690.00
• AVCI - $7,796.00
• Milborne, LLC - $9,200.40
10. Review current signage to determine verbiage, and quote for replacement of the
current sign.
11. Reservation Agreement for Wong extended — Amendment #1
12. Available Credits
• Federal Credits — 7.10
• State Credits — 8.20
13. Bear Point Budget
• Pooled Cash — $608,206.77 — Interest for January 2018 - $752.65
14. Adjourn
Anyone with a disability requiring accommodation to attend this meeting should contact the St.
Lucie County Employee Safety and Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at
least forty-eight (48) hours prior to the meeting.