East Palm Drive
Community Development District	Seat 1 (11/28): Teresa Baluja – C 		
	Seat 2 (11/28): Carmen Orozco – VC 		
Miami-Dade County Ordinance No. 24-3
Established February 16, 2024	Seat 3 (11/26): Vanessa Perez – AS 		
	Seat 4 (11/26): Marc Szasz – AS 		
Revised Agenda	Seat 5 (11/26): Lilibeth Hauck – AS		

Friday	Microsoft Teams
October 18, 2024	Meeting ID: 294 672 507 895
9:40 a.m.	Passcode: hmBi3z 
Lennar Homes	by phone: +1 872-240-4685
5505 Waterford District Drive Miami, Florida	conference ID: 491 194 987#

1.	Roll Call

2.	Approval of Minutes of the August 16, 2024 Meeting

3.	Consideration of Supplemental to the Engineer’s Report

4.	Consideration of Preliminary First Supplemental Assessment Methodology

5.	Consideration of Resolution #2025-01 Delegating Resolution
		A.	Bond Purchase Contract

		B.	Preliminary Limited Offering Memorandum
		
		C.	Continuing Disclosure Agreement 
	
		D.	First Supplemental Trust Indenture

6.	Discussion and Authorization of Restaurant RFP
		A.	Advertisement to be placed

		B.	Project Manual

		C.	Ranking Proposers

7.	Consideration of Ancillary Documents
		A.	Acquisition Agreement

		B.	Completion Agreement 

		C.	Collateral Assignment and Assumption of Development Rights

		D.	Declaration of Consent to Jurisdiction 

		E.	Lien of Record 

		F.	True-Up Agreement 

8.	Ratification of Agreement with Community Association & Lifestyle Management II, LLC (CALM II, LLC) for Club Management Services

9.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager – Ratification of Performance Measures and Standards as Required by Florida Statutes

10	Financial Reports
A.	Acceptance of Funding Requests #6 & #7

B.	Acceptance of Unaudited Financials 

11.	Supervisors Requests and Audience Comments

12.	Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain.  For more information regarding this CDD please visit the website:  http://www.eastpalmdrivecdd.com