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

Thursday	Governmental Management Services 
March 23, 2023	5385 N. Nob Hill Rd., Sunrise, Florida 33351
10:00a.m.	https://meet.goto.com/742362693	+1 (312) 757-3121; Access Code: 191-374-445
	+1 (872) 240-3212; Access Code: 742-362-693

1.	Roll Call

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

3.	Approval of Minutes of the February 16, 2023 Meeting

4.	Public Hearing to Consider the Imposition of Special Assessments
            A.   Motion to Open the Public Hearing
      
            B.   Public Comment and Discussion
      
            C.  Acceptance of Engineers Report
      
            D.  Acceptance of Master Assessment Methodology Report
      
            E.   Approving the Project and Declaring Special Assessments to Fund Project
      
F.	Equalization of Assessments

G.	Adoption of Resolution #2023-05 Authorizing District Projects; Equalizing, Approving, Confirming, and Levying Special Assessments
      
H.	Motion to Close the Public Hearing  

5.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager 

6.	Financial Reports
A.	Approval of Funding Request #16

B.	Balance Sheet

7.	Supervisors Requests and Audience Comments

8.	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