Seat 1: Mike Levak – (C.)		
Seat 3: Alex Torres – (V.C)		
Seat 5: Dario Gerszuny – (A.S)		
Seat 4: Open Seat		
Seat 2: Open Seat		

Solterra
Community Development District
Agenda

Thursday	Governmental Management Services
October 26 2023	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 #2 (11/2025) and Seat #4 (11/2023)

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

Election of Officer(s)

Approval of Minutes of the July 27, 2023 Meeting

Approval of Interlocal Agreement for Park Maintenance with City of Sunrise

Ratification of:
Conveyance of Property with CC/WV Sunrise, LLC to Solterra CDD

Developer’s Funding Agreement with CC/WV Sunrise, LLC

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

First Amendment to District Management Agreement between Solterra CDD and Governmental Management Services – South Florida, LLC

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Staff Reports
Attorney
Memorandum on
Required Ethics Training

2023 Legislative Update

Engineer

Manager – Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Financial Reports
Approval of Funding Request #21

Acceptance of Unaudited Financials

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