Interlaken
Community Development District	Seat 1 (11/24):  Sergio Valdes – C.		
	Seat 3 (11/26):  Jesus Hernandez – V.C.		
Miami Dade County Ordinance # 11-101
Established December 29, 2011	Seat 5 (11/24):  Ernesto Frye – A.S.  		
	Seat 2 (11/26):  		
Agenda 	Seat 4 (11/26): 		

Friday	Tuscany Village Clubhouse
April 26, 2024	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

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #2 (11/2026) and Seat #4 (11/2026)

B.	Oath of Office for Newly Elected Supervisor(s)

C.	Election of Officers

3.	Approval of Minutes of the August 25, 2023 Meeting

4.	Consideration of Resolution #2024-01 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2023

7.	Discussion of General Election Procedures and Request to Mail Copy to Properties within the District 

8.	Staff Reports
		A.	Attorney - Discussion of Required Ethics Training Memorandum

		B.	Engineer 

		C.	Manager – Authorization to Open a State Board Account

9.	Financial Reports
A.	Acceptance of Summary of Invoices
	
B.	Acceptance of Unaudited Financials 

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.interlakencdd.com