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
Revised Meeting Agenda
Thursday	Governmental Management Services
July 24, 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 June 26, 2025 Meeting

Consideration of Resolution #2025-06 Bond Authorization Resolution
Exhibit A – Form of Bond Placement Agreement

Exhibit B – Draft Copy of Preliminary Private Placement Memorandum

Exhibit C – Form of Continuing Disclosure Agreement

Exhibit D – Form of Third Supplemental Trust Indenture

Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2025-07 Annual Appropriation Resolution

Consideration of Resolution #2025-08 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of:
Resolution #2025-09 Conveyance of Certain District Property to Developer from a Prior Conveyance from Developer to District

Third Supplemental Methodology Report

Third Supplemental Engineer’s Report

Consideration of Ancillary Documents
Lien of Record (Series 2025 Bonds)

Staff Reports
Attorney – Memorandum – 2025 Legislative Update

Engineer

Manager
Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Form 1 Financial Disclosure Due July 1, 2025 – everyone has filed

Reminder to Complete Annual Ethics Training by December 31, 2025

Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694

Financial Reports
Approval of Funding Request #38

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