Waterford Estates	Seat 3: Daniel Reiss – (C.) 		
	Seat 2: Karen Kimball – (V.C.)		
Community Development District	Seat 4: Rebecca Sarver – (A.S.		
	Seat 5: Open Seat		
Agenda	Seat 1: Devon Hoke – (A.S.)		

Monday	Waterford Estates Clubhouse
September 12, 2022	7200 Waterford Parkway, Punta Gorda, FL 33950
11:00 a.m.							 	        https://meet.goto.com/143094941
	1 (571) 317-3122; Access Code: 143-094-941

1.	Roll Call

2.	Organizational Matters
A.	Acceptance of Resignation Letter from of Ms. Rebecca Sarver
B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #4 (11/2022) and Seat #5 (11/2024)
C.	Oath of Office for Newly Appointed Supervisor(s)
D.	Election of Officer(s)
3.	Approval of the Minutes of the May 9, 2022 Meeting

4.	Ratification of Proposal for Sidewalk Repairs with Bonness, Inc. 

5.	Staff Reports
A.	Attorney 

	B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

	C.	HOA Report

D.	Manager
1)	Additional Landscape Responsibilities 

2)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed

6.	Financial Reports
	A.	Approval of Check Run Summary
	
	B.	Approval of Combined Balance Sheet

7.	Supervisors Requests and Audience Comments

8.	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