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

Thursday	Governmental Management Services 
January 19, 2023	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 August 18, 2022 Meeting

4.	Discussion of Financing Timetable form with MBS Capital Markets, LLC 

5.   Financing Matters
            A.  Consideration of Engineers Report - this item will be provided under separate cover as soon as it becomes available

            B.  Consideration of Assessment Methodology - this item will be provided under separate cover as soon as it becomes available

C.	Consideration of Resolution #2023-01 Declaring Special Assessments

D.	Consideration of Resolution #2023-02 Calling for a Public Hearing to Impose Special Assessments

E.	Consideration of Resolution #2023-03 Authorizing Resolution
1)	Exhibit A - Form of Master Trust Indenture, Second Supplemental Trust Indenture (Bonds), and First Supplemental Trust Indenture (Notes)

2)	Exhibit B - Note Placement Agreement

6. 	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

7.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager 

8.	Financial Reports
A.	Approval of Funding Request #12, #13 & #14

B.	Balance Sheet

9.	Supervisors Requests and Audience Comments

10.	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