Seat 1: Daniel Salas - (C.)		
Seat 2: Mario Romine - (V.C.)		
Seat 4: Andrew Von Gustedt -  (A.S.		
Seat 3: Ooen Seat		
Seat 4: Ooen Seat		

Oleta River Community Development District
Agenda

Tuesday February 22, 2022
10:00 a.m.

15055 Biscayne Boulevard North Miami, Florida 33181 https://meet.goto.com/885628949
+1 (408) 650-3123; Access Code: 885-628-949

Oath of Office for Mr. Daniel Salas and Mr. Andrew Von Gustedt

Roll Call

Organizational Matters
Consideration of Resolution #2022-01 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office (Seat #3 - 11/2023 and Seat #5 - 11/2023)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2022-02 Electing Officers

Consideration of Resolution #2022-03 Selection of Registered Agent

Approval of the Minutes of the September 28, 2021 Meeting

Consideration of:
Resolution #2022-04 Authorizing  Dissolution

Dissolution Funding Agreement

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Acceptance of Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney

Engineer

Manager

Supervisors Requests and Audience Comments

Financial Reports
Approval of Funding Requests #28, #29, #30, #31 &  #32

Balance Sheet

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.oletarivercdd.com