Title: CC 11-28-23 Meeting Agenda FINAL (website)
Author: Mullins, Lynne
Company: The PFM Group

CC Community Development District
District Office: 3501 Quadrangle Boulevard, Suite 270, FL 32817; 407-723-5900

The following is the proposed agenda for the Board of Supervisors Meeting for the CC Community Development District, scheduled to be held Tuesday, November 28, 2023 at 11:00 a.m. at the offices of Avalon Engineering Inc, 2503 Del Prado Blvd S, Cape Coral, FL 33904. Questions or comments on the Board Meeting or proposed agenda may be addressed to Jane Gaarlandt at gaarlandtj@pfm.com or (407) 723-5900. A quorum (consisting of at least three of the five Board Members) will be confirmed prior to the start of the Board Meeting.
To attend the meeting by phone, please use the below conference call information: Phone:	1-844-621-3956
Participant Code:   2539 895 0958

PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA

Roll Call to Confirm Quorum
Public Comment Period
Administrative Matters
Consideration of Minutes of the September 19, 2023 Landowner’s and Organizational Meetings
Consideration of Resolution 2023-11, Setting an Annual Meeting Schedule for Fiscal Year 2023/2024
Consideration of Resolution 2023-21, Authorizing the District Manager or Treasurer to Execute the Public Depositors Report; Authorizing the Execution of Any Other Financial Reports as Required by Law
Consideration Resolution 2023-23, Authorizing the Disbursement of Funds
Consideration of Resolution 2024-01, Designating Treasurer and Assistant Treasurer
Consideration of Resolution 2024-02, Authorization to Establish Checking Account and Designation of Authorized Signatories for Operating Account(s)
Business Matters
Public Hearing on the Adoption of the District’s Fiscal Years 2022/2023 and 2023-2024 O&M Budgets
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-03, Adopting Fiscal Year 2022/2023 Budget and Appropriating Funds
Consideration of Resolution 2024-04, Adopting Fiscal Year 2023-2024 Budget and Appropriating Funds
Public Hearing on the Adoption of the District’s Rules of Procedure
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-05, Adopting the Rules of Procedure

Public Hearing on the District’s Use of the Uniform Method of Levying, Collecting, and Enforcing Non-Ad Valorem Assessment
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-06, Adopting the Use of the Uniform Method
Public Hearing on the Imposition of Special Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-07, Levying Special Assessments (under separate cover)
Consideration of Proposal for General Liability and Public Officers Insurance
Consideration of Qualifications for District Engineering Services under the CCNA
Avalon Engineering, Inc.
Ratification of Agreement for District Website Services

Other Business Staff Reports
District Counsel Interim Engineer District Manager
Supervisor Requests and Audience Comments Adjournment