Solterra
Community Development District
Revised Agenda

Thursday

2. Harold Eisenacher - (C)		
1. Roland DiGasbarro - (V.C		
4. Joe Jimenez*		
5. Dario Gerszuny *		
3. Alex Torres - (AS)*		
Governmental Management Services

August19,2021 10:30a.m.

5385 N. Nob Hill Rd., Sunrise, Florida 33351 https://global.gotomeeting.com/join/807198733
+1 (646) 749-3122; Access Code: 807-198-733

1.	Oath of Office for Newly Elected Supervisors Elected at the Landowners Meeting

2.	Roll Call

3.	Organizational Matters
A.	Consideration of Resolution #2021-11 Canvassing and Certifying Results of Landowners Election

B.	Consideration of Resolution #2021-12 Electing Officers

C.	Consideration of Resolution #2021-13 Ratifying Past Actions

4.	Approval of Minutes of the March 25, 2021 Meeting

5.	Ranking of Respondents to Engineering Proposals

6.	Consideration of Resolution# 2021-14 Resetting the Fiscal Years 2021 & 2022 Budget

7.	Public Hearing to Adopt the Fiscal Years 2021 & 2022 Budget
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2021-15 Adopting the Final Budget

D.	Motion to Close the Public Hearing

8.	Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2021-16 Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

D.	Motion to Close the Public Hearing

9.	Public Hearing to Adopt the Rules
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion
A.	
C.	Consideration of Resolution #2021-17 Adopting the Rules

D.	Motion to Close the Public Hearing

10.	Approval of South Florida Water Management District Application for Transfer and Modification of a Right of Way Occupancy Permit #10439

11.	Staff Reports
A.	Attorney
1)	Discussion of Interlocal Agreement with City of Sunrise

2)	Discussion of Restrictive Convenants

B.	Engineer

C.	Manager - Designation of Regular Monthly Meeting Date, Time and Location

12.	Financial Reports
A.	Approval of Funding Request #2, #3 & #4

B.	Balance Sheet

13.	Supervisors Requests and Audience Comments

14.	Adjournment

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