HomeMy WebLinkAboutBear122016Agenda (2)
ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT
BEAR POINT MITIGATION BANK MANAGEMENT COMMITTEE
December 7, 2016
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. Re-Organization – Election of Chair and Vice-Chair
4. Approve minutes from the August 31, 2016 meeting
5. Reports
Annual Appraisal of Bear Point – The Acquisitions Department requested 3
quotes – The bid was awarded to Fuller-Armfield-Wagner Appraisal &
Research Inc. on November 16, 2016. The Work Authorization is being routed
for signature and the Notice to Proceed has been issued. Total cost for the
appraisal is $2,300
6. Credit Sales, Reservations and Ledger Debits
Gus Wong Purchased .20 Dual Credits
.12 State Credits, for the All Aboard Florida project, have been debited from
the State ledger
.20 State Credits, for the Moorings Yacht Club project, have been debited from
the State ledger
7. Available Credits
Federal Credits – 7.20
State Credits – 8.30
8. Bear Point Budget
Pooled Cash – $637,487.19 - $31,964.00 was reallocated for the Mitigation
Bank FY 17 budget - $2,648.33 interest allocation for September 2016
9. 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.