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HomeMy WebLinkAboutBPM 032018 Agenda ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT BEAR POINT MITIGATION BANK MANAGEMENT COMMITTEE March 21, 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.