Seat 3: Daniel Reiss – (C.)		
Seat 2: Karen Kimball – (V.C.)		
Seat 4: Mike Abair – (A.S.)		
Seat 5: David Bailey – (A.S.)		
Seat 1: Judith VanHaaren – (A.S.)		

Waterford Estates
Community Development District
Agenda

Monday	Waterford Estates Clubhouse
December 4, 2023	7200 Waterford Parkway, Punta Gorda, FL 33950
11:00 a.m.	https://meet.goto.com/343954509
1 (408) 650-3123; Access Code: 343-954-509

Roll Call

Pledge of Allegiance

Approval of the Minutes of the September 11, 2023 Meeting

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Ratification of Resolution #2024-03 Amending the Fiscal Year 2023 General Fund Budget

Update on Maintenance Agreement

Staff Reports
Attorney

Engineer

HOA Report

Manager Report – Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Financial Reports
Approval of Check Run Summary

Approval of Combined Balance Sheet

Supervisors Requests and Audience Comments

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.waterfordestatescdd.com