HomeMy WebLinkAboutBPMC 09252019 Agenda
ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT
BEAR POINT MITIGATION BANK MANAGEMENT COMMITTEE
September 25, 2019
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 July 11, 2019 meeting
4. Purchase/Reservation/Ledger Debit
• Purchase of .020 State Credits – WBC Collections – Sunset Beach P.U.D. –
5/7/19, FDEP Ledger debited 7/25/19
• Reservation through Craig Chown .01 State Credits – Harbour Village Golf &
Yacht Club 6/21/19, FDEP Ledger debited 8/5/19
• Reservation through Craig Chown .12 Federal Credits – All Aboard Florida
Segment 11/30/15, ACOE Ledger debited 6/28/19
• Reservation through Craig Chown .03 State Credits – Clifton and Joy Ackerman
8/13/19, FDEP Ledger debited 9/3/19
• Reservation through Craig Chown .26 State Credits – City of Melbourne 9/5/19
• Reservation Agreement, Third Amendment – Contract #16-09-439, .2 Dual
Credits, FEIFAN 8, Inc., C/O Yan Wong
5. Available Credits
• Federal Credits – 7.10
• State Credits – 7.90
6. Bear Point Budget
• Pooled Cash – $608,388.43 – Includes interest for June and July 2019
7. 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.