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

Thursday	Governmental Management Services 
August 18, 2022	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 March 17, 2022 Meeting

4.  	Consideration of Resolution #2022-02 Resetting Public Hearing

5.	Public Hearing to Adopt the Fiscal Year 2023 Budget
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2022-03 Adopting the Final Budget

D.	Consideration of Developer’s Funding Agreement 

E.	Motion to Close the Public Hearing  

6.	Approval of Non-Ad Valorem Assessment Collection Agreement

7. 	Update on Certificate of Liability Insurance

8.	Staff Reports
A.	Attorney – Discussion of Memorandum on 2022 Legislative Update

B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

C.	Manager
1)	Consideration of the Proposed Fiscal Year 2023 Meeting Schedule

2)	Number of Registered Voters – 0

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

9.	Financial Reports
A.	Approval of Funding Request #10 & #11

B.	Balance Sheet

10.	Supervisors Requests and Audience Comments

11.	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