Seat 4: Rebecca Sarver - (C.)		
Seat 5: Debra Thomas - (V.C.)		
Seat 1: Landon Thomas - (A.S.)		
Seat 3: Open Seat		
Seat 2: Open Seat		

Waterford Estates
Community Development District
Revised Agenda

Monday December 6, 2021
11:00 a.m.

Roll Call

Waterford Estates Clubhouse 7200 Waterford Parkway, Punta Gorda, FL 33950 https:1/global.gotomeeting.com/join/473192933
+1 (872) 240-3212; Access Code: 473-192-933

Organizational Matters
Acceptance of Resignation Letter from Ms. Ashley Koza

Consideration  of Appointment of Supervisors  to Unexpired Term of Office -	Seat #2 (11/2022) and Seat #3 (11/2024)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the June 7, 2021 Meeting

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

Discussion of Rescinding all Prior Motions Adopted at the Meeting of June 7, 2021, Pertaining to the Maxcy Development Lawsuit

Staff Reports
Attorney- Discussion of Memorandum on 2021 Legislative Update

Engineer - Discussion of SWFWMD Permit No. 43026903.000 with Alvarez Engineers, Inc.

HOA Report

Manager

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