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
August 25, 2023	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 – Set #2 (11/2026) and Seat #4 (11/2026)

B.	Oath of Office for Newly Elected Supervisor

C.	Election of Officers

3.	Approval of Minutes of the April 28, 2023 Meeting

4.	Public Hearing to Adopt the Fiscal Year 2024 Budget
A.	Motion to Open the Public Hearing 

B.	Public Comment and Discussion

C.	Consideration of Resolution #2023-04 Annual Appropriation Resolution

D.	Consideration of Resolution #2023-05 Levy of Non Ad Valorem Assessments

E.	Motion to Close the Public Hearing

5.	Consideration of Resolution #2023-06 Establishing an Electronic Signature Policy

6.	Staff Reports
		A.	Attorney - Discussion of 2023 Legislative Update & Ethics Training Memorandums

		B.	Engineer 

		C.	Manager
			1)	Number of Registered Voters in the District – 475

			2)	Consideration of Proposed Fiscal Year 2024 Meeting Schedule 

			3)	Discussion of Financial Disclosure Report – everyone has filed

			4)	Consideration of First Amendment to District Management Agreement with Governmental Management Services – South Florida, LLC

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

8.	Supervisors Requests and Audience Comments

9.	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