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

Solterra
Community Development District
Agenda

Thursday	Governmental Management Services
September 26, 2024	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		Microsoft Teams
Meeting ID: 233 169 349 318; Passcode: KGX8LL
1 872-240-4685; Phone Conference ID: 221 106 432#

Roll Call

Organizational Matters
Consideration of Appointment to Fill Unexpired Term(s) of Office – Seat #4 (11/2025)

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

Election of Officer(s)

Approval of Minutes of the June 27, 2024 Meeting

Consideration of:
Resolution #2024-08 Designating Sharyn Henning as Assistant Treasurer

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

Ratification of Agreement and Proposal with Kimley-Horn and Associates, Inc.
Consulting Services Agreement

Phase II – Bridge Widening for Inverrary Blvd Over C-13 Canal (Bridge No. 868305)

Staff Reports
Attorney
Memorandum – 2024 Legislative Update

2024-Legislative Update – Supplemental Information

Affidavit Compliance with Anti-Human Trafficking Laws

Engineer

Manager
Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Consideration of Performance Measures and Standards as Required by Florida Statute 189.0694

Financial Reports
Approval of Funding Requests #28 & #29

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