Seat 4: Mike Levak – (C.)		
Seat 5: Hal Eisenacher – (V.C.)		
Seat 1: Jose Jimenez – (A.S.)		
Seat 3: Open Seat		
Seat 2: Open Seat		

Downtown Doral
Community Development District
Agenda

Tuesday	The Offices of CC Homes
April 22, 2025	2020 Salzedo St., 2nd Floor, Coral Gables, FL 33134 12:30 p.m.		Microsoft Teams
Meeting ID: 250 505 404 610 6 and Passcode: g89aU3iv
1 872-240-4685 and Phone Conference ID: 967 998 233#

Roll Call

Organizational Matters
Consideration of Resolution #2025-01 Declaring Vacancies on the Board of Supervisors for Seat #1 (11/2028), Seat #2 (11/2028) and Seat #4 (11/2028)

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office for Seat #3 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2025-02 Election of Officer(s)

Approval of Minutes of the June 25, 2024 Meeting

Consideration of:
Resolution #2025-03 Designating Michael J. Pawelczyk as the District’s Registered Agent

Resolution #2025-04 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing

Acceptance of Audit for Fiscal Year Ending in September 30, 2024

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024
Discussion of:
Updated District Engineer Report and Second Supplemental Methodology Report
Meeting Dates and Times
Staff Reports
Attorney
Memorandum – 2024 Legislative Update

2024-Legislative Update – Supplemental Information

Affidavit Compliance with Anti-Human Trafficking Laws

Engineer – Annual Engineer’s Report

Manager – Consideration of Performance Measures and Standards as Required by Florida Statute 189.0694

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

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.downtowndoralcdd.com