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

Thursday	Governmental Management Services 
March 17, 2022	5385 N. Nob Hill Rd., Sunrise, Florida 33351
10:00a.m.	https://meet.goto.com/667121709	+1 (312) 757-3121; Access Code: 191-374-445
	+1 (786) 535-3211; Access Code: 667-121-709

1.	Roll Call

2.	Organizational Matters
		A.	Consideration of Appointment to Fill Unexpired Term of Office for Seat #1 – 11/2025
		
		B.	Oath of Office for Newly Appointed Supervisor(s)
		
		C.	Election of Officer(s)

3.	Approval of Minutes of the October 21, 2021 Meeting

4.	Consideration of Resolution #2022-01 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

5.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

6.	Approval of Agreement between Marty Kair, as Broward County Property Appraiser and Solterra CDD, Florida for Non-Ad Valorem Assessments

7.	Staff Reports
A.	Attorney

B.	Engineer 

C.	Manager 

8.	Financial Reports
A.	Approval of Funding Request #8

B.	Balance Sheet

9.	Supervisors Requests and Audience Comments

10.	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