Downtown Doral South
Community Development District	Seat 1 (11/25): Hal Eisenacher – C.		
	Seat 3 (11/23): Teresa Baluja – V.C.		
Miami-Dade County Ordinance No: 16-131 Established December 16, 2016	Seat 2 (11/25): Carmen Orozco – A.S.		
	Seat 4 (11/23): Ryan Palonka – A.S.		
Agenda	Seat 5 (11/23):		

Tuesday	CC Homes, 2020 Salzedo St., 2nd Floor, Coral Gables, Florida July 26, 2022		https://global.gotomeeting.com/join/553726869
9:00 a.m.	1 (571) 317-3122; Access Code: 553-726-869

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor to Unexpired Term of Office (Seat #5 - 11/2023)

Oath of Office for Newly Appointed Supervisor

Election of Officers

Approval of Minutes of the May 24, 2022 Meeting

Consideration of Resolution #2022-04 Extending the Maturity Date for 2016 Note

Consideration of Resolution #2022-05 Extending the Maturity Date for 2017 Note

Public Hearing to Adopt the Fiscal Year 2023 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2022-06 Annual Appropriation Resolution

Consideration of Resolution #2022-07 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2021

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

Ratification of First Amendment to Aquatics Maintenance Services Agreement with The Lake Doctors, Inc.

Acknowledgement of Christmas Designers – Florida joining Holiday Outdoor Décor

Staff Reports
Attorney – Discussion of 2022 Legislative Update Memorandum

Engineer

Field Manager

CDD Manager
Number of Registered Voters in the District – 676

Consideration of Proposed Fiscal Year 2023 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics – everyone has filed

Financial Reports
Acceptance of Check Run Summary

Acceptance of 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