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
May 22, 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 March 27, 2025 Meeting

Consideration of:
Checklist for Row Permit Applications for Bridges Crossing District Canals

Amendment to Phase II – Bridge Widening for Inverrary Blvd over C-13 Canal (Bridge No. 868305) – Bridge Hydraulic Report (BHR) with Kimley Horn
First Amendment to Consulting Services Agreement with Kimley-Horn and Associates, Inc.
Interlocal Agreement with City of Sunrise (Entrance Area and Perimeter Roadway Improvements)
Discussion of:
Remedial Action Plan Update #3 with Broward County Florida Resilient Environment Department

Shapefiles for the District

Staff Reports
Attorney

Engineer

Manager
Number of Registered Voters in the District – 0

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Ratification of Letter for Confirmation of Solterra CDD Chairman Authority

Financial Reports
Approval of Funding Requests #35 & #36

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