Seat 1: Daniel Salas - (C.)		
Seat 2: Mario Romine - (V.C.)		
Seat 4: Andrew Von Gustedt -(A.S.)		
Seat 3: Open Seat		
Seat 5: Open Seat		

Oleta River Community Development District
Special Meeting Agenda

Tuesday
July 19, 2022
10:00 a.m.

2207 Sole Mia Square Lane North Miami, Florida 33181 https://meet.goto.com/885628949
+1 (408) 650-3123; Access Code: 885-628-949

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

2.	Roll Call

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

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

C.	Oath of Office for Newly Appointed Supervisor(s)

D.	Consideration of Resolution #2022-02 Electing Officers

E.	Consideration of Resolution #2022-03 Selection of Registered Agent

4.	Approval of the Minutes of the September 28, 2021 Meeting

5.	Consideration of:
A.	Resolution #2022-04 Authorizing Dissolution of the District

B.	Dissolution Funding Agreement

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

7.	Staff Reports
A.	Attorney

B.	Engineer - Discussion/Updates on Stormwater Management Needs Analysis

C.	Manager
1)	Number of Registered Voters - 233

2)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

8.	Financial Reports
A.	Approval of Funding Requests #28, #29, #30, #31, #32, #33 & #34

B.	Balance Sheet

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 COD please visit the website: http://www.oletarivercdd.com