Seat 1: Hal Eisenacher - C.		
Seat 2: Carolina Herrera - V. C.		
Seat 3: Teresa Baluja - A. S.		
Seat 4: Rvan Palonka -A. S.		
Seat 5:		

Downtown Doral South
Community Development District
Communications Media Technology Meeting Agenda

Tuesday August 25, 2020
9:00 a.m.

https:l/global   .gotomeeting.com/join/122519869
1 (872) 240-3212
Access Code: 122-519-869

In accordance with Office of the Governor, Executive Orders authorizing the use of communications media technology, the Board of Supervisors and members of the public may attend and participate in the meeting utilizing the call-in information above.

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor to Unexpired Term of Office (Seat #5 - 11/2021)

Oath of Office for Newly Appointed Supervisor

Election of Officers

Approval of Minutes of the May 15, 2020 Meeting

Public Hearing to Adopt the Fiscal Year 2021 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2020-04 Annual Appropriation Resolution

Consideration of Resolution #2020-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Approval of Canarias Final Plat

Consideration of Land Swap Agreement between Downtown Doral South COD and CC Homes at Doral, LLC

Consideration of Title Commitment for Lands to be conveyed by the COD to CC Homes at Doral, LLC

Consideration of First Amendment to Service Agreement with Worldwide Pools of Florida Corp. for Fountains

Consideration of Termination of the Existing Contract with Eco Blue

Consideration of Proposal from the Lake Doctors, Inc.

Staff Reports
Attorney - Discussion of 2020 Legislative Update Memorandum

Engineer

Field Manager

COD Manager
Number of Registered Voters in the District- 229

Consideration of Proposed Fiscal Year 2021 Meeting Schedule

Financial Reports
Approval of Check R_un Summary

Combined 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.downtowndoralsouthcdd.com