Seat 3: Daniel Reiss – (C.)		
Seat 2: Karen Kimball – (V.C.)		
Seat 4: Open Seat		
Seat 5: David Bailey – (A.S.)		
Seat 1: Judith VanHaaren – (A.S.)		

Waterford Estates
Community Development District
Revised Meeting Agenda

Monday	Waterford Estates Clubhouse
March 6, 2023	7200 Waterford Parkway, Punta Gorda, FL 33950
11:00 a.m.	https://meet.goto.com/343954509
1 (408) 650-3123; Access Code: 343-954-509

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #4 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the November 7, 2022 Meeting

Consideration of Resolution #2023-04 Certifying the 2006 Project

Consideration of Resolution #2023-05 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

Authorization to Open a State Board Account

Discussion of:
FPL Street Lighting Improvements

Landscape Maintenance Services Agreement

Staff Reports
Attorney – Consideration of Adjustment to District Counsel Fee Structure

Engineer – Updated Billing Rates

HOA Report

Managers Report
Update on Hurricane Ian

Roadway Ownership

Tree Trimming Proposal No. 200232 with Juniper Landscaping of Florida, LLC

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.waterfordestatescdd.com