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
March 27, 2025	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		Microsoft Teams
Meeting ID: 277 324 538 991 and Passcode: rj2LY2cy
1 872-240-4685 and Phone Conference ID: 924 173 695#

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 January 23, 2025 Meeting

Consideration of:
Resolution #2025-02 Appointing Paul Winkeljohn as Secretary
Resolution #2025-03 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing
Approval of:
Declaration of Restrictive Covenant
Plat
Downrite Engineering Corporation – Site Work Change Order #3

Downrite Engineering Corporation – Site Work Change Order #4

Ratification of:
FDEP Form62-330.060(1) – For NW 30th Place Improvements
NW 30th Place Improvements – Operation & Maintenance Letter of Intent
Environmental Resource License Application – For NW 30th Place Improvements

Discussion of Procedures for Landowners Election – November 20, 2025

Staff Reports
Attorney – Memorandum on Stormwater System Legal Requirements

Engineer

Manager

Financial Reports
Approval of Funding Requests #33 & #34

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