East Palm Drive
Community Development District	1. Teresa Baluja		
	2. Carmen Orozco		
Miami-Dade County Ordinance No. 24-3
Established February 16, 2024	3. Vanessa Perez		
	4. Marc Szasz		
Organizational Meeting Agenda	5. Lilibeth Hauck		

Tuesday	Lennar Homes
February 27, 2024	5505 Waterford District Drive Miami, Florida
10:00 a.m.	https://global.gotomeeting.com/join/500713261
	+1 (646) 749-3122; Access Code: 500-713-261

1.	Introduction
	A.	Call to Order

	B.	Oath of Office

	C.	Overview of District Responsibilities and Purpose

2.	Election of Officers
	A.	Chairman - Resolution 2024-01

	B.	Vice Chairman - Resolution 2024-02

	C.	Secretary - Resolution 2024-03

	D.	Treasurer - Resolution 2024-04

	E.	Assistant Secretary(s) - Resolution 2024-05

3.	Retention of District Staff
	A.	Consideration of Contract for District Management Services 

	B.	Consideration of Appointment of District Counsel 

	C.	Selection of Registered Agent and Office - Resolution 2024-06

	D.	Request Authorization to Issue RFP for Engineering Services

	E.	Appointment of Interim District Engineer 

4.	Designation of Meeting and Hearing Dates
	A.	Designation of Regular Monthly Meeting Date, Time and Location

	B.	Designation of Initial Landowners Election Date, Time and Location

	C.	Designation of Date of Public Hearing to Adopt Rules of Procedure

D.	Designation of Date of Fiscal Year 2024 & Fiscal Year 2025 Budget Public Hearing set by Resolution 2024-07
1)	Approval of the Funding Agreement  
		
2)	Consideration of Proposed Budget 

3)	Approval of Funding Request #1 

	E.	Designation of Date of Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

5.	Other Organizational Matters
	A.	Selection of District Depository

	B.	Consideration of Resolution 2024-08 Relating to Defense of Board Members

	C.	Ratification of Publication of Notice of Establishment

D.	Consideration of Resolution 2024-09 Adopting Investment Guidelines

E.	Resolution 2024-10 Authorizing Execution of Public Depositor Report

F.	Selection of District Records Office Within Miami-Dade County – 2804 NE 8th Street, Suite 202 Homestead, Florida 33033

G.	Appointment of Bond Team
1)	Bond Counsel 

2)	Underwriter  

3)	Assessment Methodology Consultant

4)	Trustee 

	H.	Authorizing the District Manager to enroll the CDD in the E-Verify System

I.	Approval of Infrastructure/ Earthwork Assignment Agreement

6.	Other Business
A.	Staff Reports
1)	Attorney

2)	Manager

3)	Interim Engineer

		B.	Audience Comments

		C.	Supervisors Requests

7.	Adjournment