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
June 27, 2024	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

Oath of Office for Newly Elected Supervisor(s) Elected at the Landowners Meeting – Seat #3
Roll Call
Organizational Matters
Consideration of Appointment to Fill Unexpired Term(s) of Office – Seat #4 (11/2025)
Oath of Office for Elected/Newly Appointed Supervisor(s)
Election of Officer(s)

Approval of Minutes of the April 25, 2024 Meeting

Consideration of Resolution #2024-06 Bond Authorization Resolution
Exhibit A – Form of Second Supplemental Trust Indenture (2024 Notes)

Exhibit B – Form of Note Placement Agreement (2024 Notes)

Consideration of Ancillary Document
Lien of Record (Special Assessment Notes, Series 2024)

First Amendment to Assignment and Acquisition Agreement
Partial Assignment & Assumption Agreement (Contract Rights)

Consideration of:
Second Supplemental Assessment Methodology Report
First Supplemental Engineer’s Report

Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing
Public Comment and Discussion

Consideration of Resolution #2024-07 Adopting the Final Budget
Motion to Close the Public Hearing
Approval of Agreement and Proposals with Whitmore Consulting Engineers, Inc.
Consulting Services Agreement
Entrance Drive Improvements

NW 30th Place Improvements
Oakland Park Blvd & Inverrary Drive Wet Improvements

Approval of Agreement and Proposal with Kimley-Horn and Associates, Inc.
Consulting Services Agreement
Phase II – Bridge Widening for Inverrary Blvd Over C-13 Canal (Bridge No. 868305)

Staff Reports
Attorney
Engineer

Manager
Consideration of Proposed Fiscal Year 2025 Meeting Schedule
Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Financial Reports
Approval of Funding Request #27

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