Bauer Drive	1. Teresa Baluja	
	2. Yadira Monzon	
Community Development District	3. Vanessa Perez	
	4. Maria Carolina Herrera	
Organizational Meeting Agenda	5. Raisa Krause	

Friday	Lennar Homes
February 18, 2022	730 NW 107th Ave., Suite 300, Miami, Florida
11:30 a.m.	https://global.gotomeeting.com/join/446648861
+1 (872) 240-3212; Access Code: 446-648-861

Introduction
Call to Order

Oath of Office

Overview of District Responsibilities and Purpose

Election of Officers
Chairman - Resolution #2022-01

Vice Chairman - Resolution #2022-02

Secretary - Resolution #2022-03

Treasurer - Resolution #2022-04

Assistant Secretary(s) - Resolution #2022-05

Retention of District Staff
Consideration of Contract for District Management Services

Consideration of Appointment of District Counsel

Selection of Registered Agent and Office - Resolution #2022-06

Request Authorization to Issue RFP for Engineering Services

Appointment of Interim District Engineer

Designation of Meeting and Hearing Dates
Designation of Regular Monthly Meeting Date, Time and Location

Designation of Initial Landowners Election Date, Time and Location

Designation of Date of Public Hearing to Adopt Rules of Procedure

Designation of Date of Public Hearing on Budget for Fiscal Year 2022 and Fiscal Year 2023 set by Resolution #2022-07
Approval of the Funding Agreement
Consideration of Interim Budget
Approval of Funding Request #1

Designation of Date of Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

Other Organizational Matters
Selection of District Depository

Consideration of Resolution #2022-08 Relating to Defense of Board Members

Ratification of Publication of Notice of Establishment

Consideration of Resolution #2022-09 Adopting Investment Guidelines

Resolution #2022-10 Authorizing Execution of Public Depositor Report

Selection of District Records Office Within Miami-Dade County – 13155 SW 134th Street, Suite 125 Miami FL 33186
Appointment of Bond Team
Bond Counsel

Underwriter

Assessment Methodology Consultant

Authorizing the District Manager to enroll the CDD in the E-Verify System

Financing Matters
Consideration of Engineers Report

Consideration of Assessment Methodology

Consideration of Resolution #2022-11 Declaring Special Assessments

Consideration of Resolution #2022-12 Calling for Public Hearing to Impose Special Assessments

Consideration of Resolution #2022-13 Authorizing Resolution

Other Business
Staff Reports
Attorney

Manager

Interim Engineer

Audience Comments

Supervisors Requests

Adjournment