Coral Keys Homes
Community Development District	Seat 4 (11/26): Noemi Garcia (C.) 	
	Seat 5: (11/26): Omar Blanco (AS)	
Miami-Dade County Ordinance # 05-203
Established 11-25-05	Seat 2 (11/24): Danilo Pereira (AS)	
	Seat 3 (11/24): Shem Almeida (AS)	
Agenda	Seat 1 (11/24):	

Tuesday	Club Keys Pointe Clubhouse
March 21, 2023	350 NE 5th Place, Florida City, Florida 33034
7.00 p.m.	https://global.gotomeeting.com/join/902409549
	+1 (669) 224-3412; Access Code: 902-409-549

1.	Oath of Office for Supervisors Elected at Last Landowners Meeting (Seat #4 and Seat #5)

2.	Roll Call

3.	Organizational Matters
		A.	Consideration of Resolution #2023-02 Canvassing and Certifying Results of Landowners Election

		B.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #1 (11/2024)

		C.	Oath of Office for Newly Appointed Supervisor

		D.	Consideration of Resolution #2023-03 Electing Officers

4.	Approval of Minutes of the October 6, 2022 Meeting

5.	Consideration of Resolution #2023-04 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

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

7.	Acceptance of Audit for Fiscal Year Ending September 30, 2022

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

B.	Engineer – Consideration of Request for Updating Personnel Billing Rates

		C.	Clubhouse/ Field – Discussion of Club Rules

D.	CDD Manager

9.	Financial Reports
	A.	Acceptance of Check Run Summary 

	B.	Acceptance of Combined Balance Sheet 

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.coralkeyshomescdd.com