Bauer Drive
Community Development District	Seat 1 (11/26). Teresa Baluja – C 	 	
	Seat 4 (11/24): Carmen Orozco – VC 	 	
Miami-Dade County Ordinance No. 22-3
Established January 29, 2022	Seat 2 (11/26): Marc Szasz – AS		
	Seat 3 (11/24): Vanessa Perez – AS	 	
Agenda	Seat 5 (11/24). Raisa Krause – AS	 	

Please note that only the landowners meeting will take place at the 12:15 p.m. advertised time and the Board meeting will not take place until we have quorum after 1:00 p.m.

Friday	Microsoft Teams
November 15, 2024	Meeting ID: 265 292 053 061
12:15 p.m.		Passcode: JNVTF8
Lennar Homes	by phone +1 872-240-4685
5505 Waterford District Drive, Miami, Florida		conference ID: 619 829 15#

1.	Oath of Office for Supervisor(s) Elected at the Landowners Meeting – Seat #3, Seat #4, and Seat #5

2.	Roll Call

3.	Organizational Matters
	A.	Consideration of Resolution #2025-01 Canvassing and Certifying Results of Landowners Election

		B.	Consideration of Resolution #2025-02 Electing Officers

4.	Approval of Minutes of the July 19, 2024 Meeting

5.	Consideration of Resolution #2025-03 Amending the Fiscal Year 2024 General Fund Budget

6.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024

7.	Staff Reports
A.	Attorney

B.	Engineer – Discussion of Plumbing Issues at Lennar Harmony Parc

C.	Manager – Ratification of Performance Measures and Standards Required by Florida Statutes

8.	Financial Reports
A.	Acceptance of Check Register
	
	B.	Acceptance of Unaudited Financials

9.	Supervisors Requests and Audience Comments

10.	Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain.  For more information regarding this CDD please visit the website:  http://www.bauerdrivecdd.com