Seat 2: Laura Coventry – (C.)		
Seat 1: Franklin Lopez – (V.C.)		
Seat 3: Juan Diaz – (A.S.)		
Seat 5: Michelle Nelson – (A.S.)		
Seat 4: Sergio Mieses – (A.S.)		

North Dade
Community Development District
Agenda
Tuesday	Milan’s Community Center
April 19, 2022	10284 NW 32nd Terrace, Miami, Florida
7:00 p.m.	https://global.gotomeeting.com/join/553726869
1 (571) 317-3122; Access Code: 553-726-869

In order to reduce transmission of the COVID-19 virus, members of the public are encouraged to participate in the meeting utilizing the information above.

Oaths of Office for Supervisors Elected at the Landowners Meeting held on November 16, 2022 – Seat #2, Seat #4, and Seat #5

Roll Call

Organizational Matters
Consideration of Resolution #2022-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resignation Letter from Mr. Juan Diaz

Consideration of Appointment of Supervisor to Unexpired Term of Office (11/2023)

Oath of Office for Newly Appointed Supervisor

Consideration of Resolution #2022-02 Electing Officers

Approval of the Minutes of the July 20, 2021 and July 27, 2021 Meetings

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Acceptance of Audit for Fiscal Year Ending September 30, 2021

Consideration of Resolution #2022-03 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

Staff Reports
Attorney

Engineer - Discussion/Updates on Stormwater Management Needs Analysis

Manager

Financial Reports
Approval of Check Run Summary

Balance Sheet and Income Statement

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.northdadecdd.com