Seat 1: Hal Eisenacher – C.		
Seat 3: Teresa Baluja – V.C.		
Seat 2: Carmen Orozco		
Seat 4: Ryan Palonka – A. S.		
Seat 5:		

Downtown Doral South
Community Development District
Agenda

Tuesday	CC Homes
May 24, 2022	2020 Salzedo St., 2nd Floor, Coral Gables, Florida
9:00 a.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.

Oath of Office for Mr. Hal Eisenacher (re-elected at landowners election held on November 19, 2021)

Roll Call

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

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

Oath of Office for Newly Appointed Supervisor

Consideration of Resolution #2022-02 Electing Officers

Approval of Minutes of the August 24, 2021 Meeting

Ratification of Chairman Signature on Downtown Doral South Multifamily Plat

Consideration of Fountain Maintenance Proposal with Florida’s Bright & Blue Pools

Consideration of Water Management Agreement with The Lake Doctors, Inc.

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

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

Appointment of Audit Selection Committee

Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Ratification of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Staff Reports
Attorney

Engineer – Discussion/Updates on Stormwater Management Needs Analysis

Field Manager

CDD Manager – Selection of District Records Office within Miami-Dade County – 2804 NE 8th Street, Suite 202, Homestead, Florida 33033

Financial Reports
Approval of Check Run Summary

Approval 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