Seat 1: Mike Levak – (C.)		
Seat 3: Alex Torres – (V.C)		
Seat 5: Dario Gerszuny – (A.S)		
Seat 4: Joe Jimenez – (A.S)		
Seat 2: Open Seat		

Solterra
Community Development District
Agenda

Thursday	Governmental Management Services
July 27, 2023	5385 N. Nob Hill Rd., Sunrise, Florida 33351 10:00a.m.		https://meet.goto.com/742362693
+1 (872) 240-3212; Access Code: 742-362-693

Roll Call

Organizational Matters
Consideration of Appointment to Fill Unexpired Term(s) of Office for Seat #2 (11/2025)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the May 19, 2023 Meeting

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-07 Adopting the Final Budget

Consideration of Developer Funding Agreement

Motion to Close the Public Hearing

Ratification of:
Interlocal Agreement for Uniform Collection of Non-Ad Valorem Assessments Between Broward County and Solterra CDD

Environmental Assessment and Remediation License

Staff Reports
Attorney

Engineer

Manager
Consideration of Proposed Fiscal Year 2024 Meeting Schedule

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

Financial Reports
Approval of Funding Request #19

Balance Sheet

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