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
December 19, 2024	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		Microsoft Teams
Meeting ID: 279 644 873 671 and Passcode: gv7856CD
1 872-240-4685 and Phone Conference ID: 278 291 597#

Roll Call

Organizational Matters
Consideration of Appointment to Fill Unexpired Term(s) of Office – Seat #4 (11/2025)
Oath of Office for Newly Appointed Supervisor(s)
Election of Officer(s)

Approval of Minutes of the September 26, 2024 Meeting

Consideration of:
Amended and Restated Development Agreement by and Between the City of Sunrise and CC/WV Sunrise, LLC

First Amendment to Consulting Services Agreement with Whitmore Consulting Engineers, Inc.
Termination of Recorded Agreements by and Between The Regency Club Community Association, Inc. a Florida not-for-profit corporation and CC/WV Sunrise, LLC
Engagement with Urban Group to Perform Appraisal for Park Parcel

Ratification of:
Application to the South Florida Water Management District for Issuance of a Right of Way Occupancy Permit with South Florida Water Management District

Approval for Construction Dewatering Activity with Broward County Florida Environmental Permitting Division

Staff Reports
Attorney – Proposal for Engineering Services Related to Widening of SR 816/W. Oakland Park Boulevard and Reconstruction of Inverrary Boulevard West

Engineer

Manager

Financial Reports
Approval of Funding Requests #30 & #31

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