Seat 3: Daniel Reiss - (C.)		
Seat 2: Karen Kimball - (V.C.)		
Seat 4: Rebecca Sarver- (A.S.)		
Seat 5: Debra Thomas - (A.S.)		
Seat 1: Devon Hoke - (AS.)		

Waterford Estates
Community Development District
Special Meeting Agenda

Monday May 9, 2022
11:00 a.m.

Waterford Estates Clubhouse 7200 Waterford Parkway, Punta Gorda, FL 33950
https://meet.goto.com/987061893
+1 (312) 757-3121; Access Code: 987-061-893

Roll Call

Approval of the Minutes of the March 7, 2022 Meeting

Consideration of Resolution #2022-02 Approving the Proposed Fiscal Year 2023 Budget and Re-Setting the Public Hearing

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

Public Comment and Discussion

Consideration of Resolution #2022-03 Annual Appropriation Resolution

Consideration of Resolution #2022-04 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of Series 2006A/B Bonds CUSIP Swap/Cancellation

Staff Reports
A	Attorney

Engineer - Discussion/Updates on Stormwater Management Needs Analysis

HOA Report

Manager
Number of Registered Voters in the District - 870

Consideration of Proposed Fiscal Year 2023 Meeting Schedule

Financial Reports
A	Approval of Check Run Summary

B. Approval of Combined Balance Sheet

Supervisors Requests and Audience Comments

Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.waterfordestatescdd.com