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

Waterford Estates
Community Development District
Agenda
Monday	Waterford Estates Clubhouse
April 1, 2024	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 February 5, 2024 Meeting

Discussion of Field Management

Consideration of Resolution #2024-04 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Discussion of Procedures for the General Election

Approval of Proposal with EcoTech Environmental

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation
Authorizing of RFP
Adjournment
Staff Reports
Attorney
Engineer
Updates on Areas of CDD Vegetation Maintenance Responsibility
Vegetation Maintenance Exhibits

Vegetation Maintenance Tabulations

Landscape Maintenance Spreadsheet

HOA Report

Field Report
Storm Sewer Cleaning with Sewer Viewer, Inc.

Catch Basin Inspection

Manager Report

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

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