Seat 5: David Bailey - C		
Seat 1: Judith VanHaaren- VC		
Seat 3: Linda Mazner - AS		
Seat 2: Karen Kimball - AS		
Seat 4: Mike Abair - AS		
Waterford Estates
Community Development 
District
Meeting Agenda

Monday                                                                                      Waterford Estates Clubhouse
 May 5, 2025                                                                                 7200 Waterford Parkway
11:00 a.m.                                                                                              Punta Gorda, FL  33950              
  		  Zoom Link: https://us06web.zoom.us/j/9564962978 
Meeting ID: 956 496 2978
Passcode: 516798Gms
Phone: 929-205-6099

Board of Supervisors Meeting

I.	Roll Call

II.	Pledge of Allegiance

III.	Approval of Minutes of the February 3, 2025 Meeting

IV.	 Business Items
A.	Consideration of Resolution 2025-04 Election of Officers

B.	Consideration of Resolution 2025-05 Redesignating Primary Administrative Office

C.	Consideration of Resolution 2025-06 Designating Michael J. Pawelczyk as the District’s Registered Agent 

D.	Discussion Items: 
1.	Exotic Vegetation Removal

2.	Discussion of Community Tree Project 

3.	Discussion Regarding Resident Planting on CDD Property

E.	Consideration of Resolution 2025-07 Approving the Proposed Budget for Fiscal Year 2026 & Setting a Public Hearing Date for Adoption

F.	Consideration of the Draft Irrigation Facilities Maintenance Agreement

V.	      Staff Reports
A.	District Counsel

B.	District Engineer

C.	HOA Report

D.	Field Report - Monthly Report

E.	District Manager - # of Registered Voters in the District - 876

VI.	Financial Reports
A.	Approval of Check Run Summary

B.	Acceptance of Unaudited Financials

VII.	   Supervisor Requests and Audience Comments

VIII.	Next Board Meeting is Scheduled for June 2, 2025 at 11:00 a.m.

IX.	   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