Downtown Doral	Seat 4: Mike Levak – (C.)		
	Seat 5: Hal Eisenacher – (V.C.)		
Community Development District	Seat 1: Jose Jimenez – (A.S.)		
	Seat 2: Open Seat 		
Agenda	Seat 3: Open Seat		

Tuesday	The Offices of CC Homes
March 28, 2023	2020 Salzedo St., 2nd Floor, Coral Gables, FL 33134
9:30 a.m.	https://meet.goto.com/173361349
	+1 (872) 240-3212; Access Code: 173-361-349

1.	Roll Call 

2.	Organizational Matters 
A.	Consideration of Resolution #2023-01 Declaring Vacancies on the Board of Supervisors for Seat #3 and Seat #5 – both (11/2026)

B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office for Seat #2 (11/2024) and Seat #3 (11/2026) 

C.	Oath of Office for Elected/Newly Appointed Supervisor(s)

D.	Consideration of Resolution #2023-02 Election of Officer(s)

3.	Approval of the Minutes of the August 23, 2022 Meeting

4.	Consideration of Resolution #2023-03 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

5.	Ratification of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

6.	Conveyance of Right of Way to Downtown Doral CDD Retail Holdings – this item will be provided under separate cover as soon as it becomes available

7.	Discussion of Maintenance and License Agreement for Paseos

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

	B.	Engineer – Updated Billing Rates

C.	Manager – Ratification of Proposed Fiscal Year 2023 Meeting Schedule

9.	Financial Reports
A.	Approval of Check Run Summary

	B.	Balance Sheet and Income Statement

10.	Supervisors Requests and Audience Comments

11.	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