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
Special Meeting Agenda
Friday	Club Keys Pointe Clubhouse
March 4, 2022	350 NE 5th Place, Florida City, Florida 33034
5:00 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.

Oath of Office for Ms. Mercedes Sala and Mr. Omar Blanco

Roll Call

Organizational Matters
Acceptance of Resignation Letters from Mr. Karl Albertson and Mr. Logan Bell

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

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the October 14, 2021 Meeting

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

Staff Reports
Attorney

Engineer

Manager
Discussion of Meeting Schedule

Discussion of the Maintenance Agreement for the Clubhouse

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

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