Seat 1: Michael Piazza - C		
Seat 4: Philip HaQin - VC		
Seat 2: Jennifer Ortiz - AS		
Seat 3: Open Seat		
Seat 5: Susan Reaser		

Botaniko
Community Development District
Special Meeting Agenda

Wednesday May 5, 2021
1:30 p.m.

Hollywood Executive Center 3440 Hollywood Blvd. Suite 415, Hollywood, FL 33021 https://global.gotomeeting.com/ join /765374373 
+1 (872) 240-3212; Access Code: 765-374-373

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission  of the virus, and in accordance with Executive Orders authorizing the use of communications media technology , members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Ms. Jessica Mullins-Flores

Consideration of Appointment of Supervisor to fill Unexpired Term of Office (11/2021)

Oath of Office for Newly Appointed Supervisor

Election of Officers

Approval of Minutes of the August 5, 2020 Meeting

Consideration of Resolution #2021-01 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

Consideration of Resolution #2021-02 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District's Record

Ratification of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2020

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

Roll Call

Ratification of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Discussion of Procedures for the Landowners Election- November 2, 2021

Staff Reports
Attorney

Engineer

Manager - Number of Registered Voters - 0

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 COD please visit the website: http://www. botanikocdd.com