2. Harold Eisenacher – (C)		
3. Alex Torres – (V.C)		
4. Joe Jimenez – (A.S)		
5. Dario Gerszuny – (A.S)		
1. Open Seat		

Solterra
Community Development District
Special Revised Meeting Agenda

Wednesday	Governmental Management Services
May 25, 2022	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		https://meet.goto.com/742362693
+1 (872) 240-3212; Access Code: 742-362-693

Roll Call

Organizational Matters
Consideration of Appointment to Fill Unexpired Term(s) of Office for Seat #1 – 11/2025

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the March 17, 2022 Meeting

Public Hearing to Adopt the Fiscal Year 2023 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2022-02 Adopting the Final Budget

Motion to Close the Public Hearing

Approval of Developer’s Funding Agreement with Winsdor-Investments (Sunrise Golf & Country Club), LLC, Manager, LLC

Update on Certificate of Liability Insurance

Staff Reports
Attorney

Engineer – Discussion/Updates on Stormwater Management Needs Analysis

Manager
Consideration of the Proposed Fiscal Year 2023 Meeting Schedule

Number of Registered Voters – 0

Financial Reports
Approval of Funding Request #9

Balance Sheet

Supervisors Requests and Audience Comments

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