Seat 4: Noemi Garcia (C.)		
Seat 1: Mercedes Sala (VC)		
Seat 5: Omar Blanco (AS)		
Seat 2:		
Seat 3:		

Coral Keys Homes
Community Development District
Agenda

Tuesday	Club Keys Pointe Clubhouse
May 17, 2022	350 NE 5th Place, Florida City, Florida 33034
6:30 p.m.	https://global.gotomeeting.com/join/902409549
+1 (669) 224-3412; Access Code: 902-409-549

In order to reduce transmission of the COVID-19 virus, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Appointment(s) of Supervisor(s) to Vacant Seats to Seat #2 (11/2024) and Seat #3 (11/2024)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the March 4, 2022 Meeting

Discussion of the Maintenance Agreement for the Clubhouse

Consideration of Preventative Maintenance Agreement with The Fitness Solution, Inc.

Consideration of Resolution #2022-01 Discussion of Discretionary Authority for the District Manager to Expend for Uncontracted Matters within the District’s Budget for Repair and Maintenance

Consideration of Resolution #2022-02 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2021

Discussion of Procedures for the Landowners Election

Discussion of Procedures for the General Election

Consideration of Resolution #2022-03 Authorization to Open a State Board Account

Staff Reports
Attorney

Engineer - Discussion/Updates on Stormwater Management Needs Analysis

Clubhouse/ Field

CDD Manager – Selection of District Records Office within Miami-Dade County – 2804 NE 8th Street, Suite 202, Homestead, Florida 33033

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.coralkeyshomescdd.com