Seat 1:		
Seat 4: Rebecca Sarver - (V.C.)		
Seat 5: Debra Thomas - (AS.)		
Seat 3: Mike Beckta - (A.S.)		
Seat 2: Ashley Koza - (A.S.)		

Waterford Estates
Community Development District
Special Meeting Revised Agenda

Monday
November 16, 2020
11:00 a.m.

Waterford Estates Clubhouse 7500 Waterford Parkway, Punta Gorda, FL 33950 https:/lglobal.gotomeeting.com/join/743078261
+1 (872) 240-3311; Access Code: 743-078-261

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Resolution #2021-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resolution #2021-02 Declaring Vacancies

Consideration of Appointment of Supervisor(s) to Term(s) of Office (Seat #1 - no one attended landowners electionand Seat #3 and Seat #5 no one qualified for the general election)

)

Oath of Office for Newly Appointed Supervisor - Seat #1 (Seat #3 and Seat #5 after November 17th

Consideration of Resolution #2021-03 Electing Officers

Consideration of Resolution #2021-04 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

Approval of the Minutes of the August 3, 2020 Meeting

Ratificationof Amended and Restated Development Agreement

Consideration of EngagementLetter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2020

Staff Reports
Attorney

Engineer

HOA Report

Manager - Discussion of Revised Meeting Schedule and Location - 7200 Waterford Parkway, Punta Gorda, FL 33950

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 COD please visit the website: http://www.waterfordestatescdd.com