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

Oleta River Community Development District
Agenda

Tuesday	15055 Biscayne Boulevard
May 24, 2022	North Miami, Florida 33181
10:00 a.m.	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 22, 2022 Meeting

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

B.	Dissolution Funding Agreement

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

7.	Staff Reports
A.	Attorney

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

C.	Manager

8.	Supervisors Requests and Audience Comments

9.	Financial Reports
A.	Approval of Funding Requests #33

B.	Balance Sheet

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.oletarivercdd.com