Seat 4: Mike Levak - (C.)		
Seat 5: Hal Eisenacher - (AS.)		
Seat 1: Jose Jimenez - (AS.)		
Seat 2: Lilyvania Mikulski		
Seat 3: Open Seat		

Downtown Doral
Community Development District
Agenda

Tuesday May 24, 2022
9:30 a.m.

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

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Resignation Letter from Ms. Lilyvania Mikulski

B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #2 11/24 and Seat #3 - 11/22)

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

D.	Election of Officer(s)

3.	Approval of the Minutes of the August 24, 2021 & August 31, 2021 Meetings

4.	Consideration of Resolution #2022-01 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

7.	Discussion of:
A.	Maintenance and License Agreement (PASEOS)

B. Procedures for the General Election

8.	Staff Reports
A.	Attorney

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

C. Manager - Discussion of Designation of District Records Office - 2804 NE 8th Street, Suite 202, Homestead Florida

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