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 		
Special Meeting Agenda - Revised	Seat 5 (11/26): Lilibeth Hauck – AS		

Friday	Microsoft Teams
January 23, 2026	Meeting ID: 289 124 416 130 4
11:45 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 September 5, 2025 Meeting

3.   Ratification of Assignment and Assumption for Fill Agreement

4.	Acceptance of Audit for Fiscal Year Ending September 30, 2024

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025

6.	Discussion, Consideration, and Ratification of Authorizations for RFPs or Any Actions for Matters Related to:
		A.	Clubhouse – Consideration of Resolution #2026-01 Discretionary Spending Authority

		B.	Restaurant Sport Bar

		C.	Golf Course (Landscaping)

		D.	Miniature Golf 

7.	Staff Reports
A.	Attorney

B.	Engineer 

C.	Manager – Authorization to Open State Board Account

8.	Financial Reports
            A.   Acceptance of Check Register

		B.   Acceptance of Unaudited Financials

9.	Supervisors Requests and Audience Comments

10.	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