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
February 22, 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 and Seat #5
Roll Call

Organizational Matters
Consideration of Resolution #2024-03 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment to Fill Unexpired Term(s) of Office for Seat #4 (11/2025)
Oath of Office for Elected/Newly Appointed Supervisor(s)
Consideration of Resolution #2024-04 Electing Officers

Approval of Minutes of the October 26, 2023 Meeting
Consideration of Revised Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Acceptance of Two Corrective Special Warranty Deeds Relating to Conveyance of Property with CC/WV Sunrise, LLC to Solterra CDD
Discussion of Retaining Additional Engineering Services

Staff Reports
Attorney – Ethics Training and Financial Disclosure
Engineer

Manager
Financial Reports
Approval of Funding Request #22, #23 & #24

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