Harold Eisenacher - (C)
Alex Torres - (V.C)
Joe Jimenez - (AS)
Dario Gerszunv - (A.S)
1. Open Seat

So/terra
Community Development District
Agenda

Thursday October 21, 2021 10:00a.m.

Governmental Management Services 5385 N. Nob Hill Rd., Sunrise, Florida 33351 https://global.gotomeeting.com/join/421689317
-+-1 (408) 650-3123; Access Code: 421-689-317

Oath of Office for Mr. Alex Torres

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Mr. Roland DiGasbarro

Consideration of Appointment to Fill Unexpired Term of Office for Seat #1 - 11/2025

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the August 19, 2021 Meeting

Ratification of Phase I - Existing Bridge Condition Assessment with Kimley-Horn

Approval of Agreement between Marty Kiar, as Broward County Property Appraiser and Solterra COD, FL for Non-Ad Valorem Assessments

Approval of Engineering Agreement Alvarez Engineers, Inc.

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Staff Reports
Attorney

Engineer

Manager

Financial Reports
A  Approval of Funding Request #5 & #6

B. 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