East Palm Drive
Community Development District	Seat 1 (11/28): Teresa Baluja – C 		
	Seat 2 (11/28): Carmen Orozco – VC 		
Miami-Dade County Ordinance No. 24-3
Established February 16, 2024	Seat 3 (11/26): Vanessa Perez – AS 		
	Seat 4 (11/26): Marc Szasz – AS 		
Agenda	Seat 5 (11/26): Lilibeth Hauck – AS		

Friday	Microsoft Teams
September 5, 2025	Meeting ID: 289 124 416 130 4
10:00 a.m.	Passcode: XE7LB9pE
Lennar Homes	by phone: 1-929-352-1542
5505 Waterford District Drive Miami, Florida	Phone conference ID: 967 175 942#

1.	Roll Call

2.	Approval of Minutes of August 8, 2025 Meeting

3.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024

4.   Consideration of Purchase of Fill as part of the Individual Environmental Resource Permit issued by 
SFWMD

Possibility to acquire 1,160,000 cubic yards of fill as per an Assignment of an Agreement for Sale of Fill Lennar has with the City of Homestead (the “Assignment”), which will have to be finalized on September 12, 2025 

Discussion of This Option and Concerns
A.	Consideration of the Assignment and Necessary Directions
        
B.	Definition of the Necessary Authorizations as per the Direction of the Board

C.	Consideration of Invoice

5.	Staff Reports
A.	Attorney

B.	Engineer 

C.	Manager

6.	Supervisors Requests and Audience Comments

7.	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.eastpalmdrivecdd.com