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
January 23, 2025	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		Microsoft Teams
Meeting ID: 260 155 982 552 and Passcode: sV32WT9z
1 872-240-4685 and Phone Conference ID: 779 772 606#

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 December 19, 2024 Meeting

Consideration of:
Resolution #2025-01 Designating Michael J. Pawelczyk as the District’s Registered Agent
Second Amendment to Assignment and Acquisition Agreement with CC/WV Sunrise, LLC
Second Supplemental Engineer’s Report
Appraisal
Staff Reports
Attorney
Engineer

Manager

Financial Reports
Approval of Funding Requests #32

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