Seat 1: Sergio Valdes – C.		
Seat 3: Jesus Hernandez – V.C.		
Seat 5: Ernesto Frye – A.S.		
Seat 2:		
Seat 4:		

Interlaken
Community Development District
Special Meeting Agenda

Friday	Tuscany Village Clubhouse
March 26, 2021	12801 SW 133 Terrace, Miami, Florida 33186
9:30 a.m.	https://global.gotomeeting.com/join/500713261
+1 (646) 749-3122; Access Code: 500-713-261

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Resolution #2021-01 Declaring Vacancies for Seat #1 and Seat #5

Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office for Seat #1 and Seat #5

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office for Seat #2 and Seat #4 (both are general election seats expiring 11/2022)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2021-02 Election of Officers

Consideration of Resolution #2021-03 Ratifying Board Actions Taken at Virtual COVID-19 Meetings

Approval of Minutes of the September 25, 2020 Meeting

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District’s Records

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2020

Consideration of Resolution #2021-04 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Staff Reports
Attorney

Engineer

Manager - Consideration of Dissemination Agent Agreement

Financial Reports
Approval of Check Run Summary

Balance Sheet and Income Statement

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.interlakencdd.com