Seat 1: Michael Piazza - C		
Seat 4: Philip Hagin - VC		
Seat 2: Jennifer Ortiz - AS		
Seat 3: Jason Gilg *		
Seat 5: Susan Reaser		

Botaniko
Community Development District
Agenda

Wednesday September 1, 2021
1:30 p.m.

Governmental Management Services 5385 N. Nob Hill Road, Sunrise, Florida 33351 https:/Jgl obal.gotomeeting.com/join/134   361197
+1 (646) 749-3122; Access Code: 134-361-197

Oath of Office for Mr. Jason Gilg

Roll Call

Approval of Minutes of the May 5, 2021 Meeting

Consideration of Resolution #2021-03 Approving the Proposed Fiscal Year 2022 Budget and Re-Setting the Public Hearing

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-04 Annual Appropriation Resolution

Consideration of Resolution #2021-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2020

Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney - Discussion of 2021 Legislative Update Memorandum

Engineer

Manager
Consideration of Proposed Fiscal Year 2022 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Financial Reports
Approval of Summary Invoices

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. botanikocdd.com