Seat 1: Michael Piazza - C		
Seat 4: Philip Haqin - VC		
Seat 2: Jennifer Ortiz - AS		
Seat 3: Jessica Mullins-Flores - AS		
Seat 5: Beth Bogart - AS		

Botaniko
Community Development District
Communi c1tions Media Techn ology Meeting Agenda

Wednesday August 5, 2020
1:30 p.m.

https://global.gotomeeting.com/join/973036469	
1 (872) 240-3412; Access Code: 973-036-469
GMS, South Florida at 5385 N. Nob Hill Road, Sunrise, Florida 33351

In accordance with Office of the Governor, Executive Orders authorizing the use of communications media technology, the Board of Supervisors and members of the public may attend and participate in the meeting utilizing the call-in information above, if the Executive Order is not extended to include this meeting date, the meeting will be held at the physical address above.

Roll Call
Organizational Matters
A Acceptance of Resignation Letter from Ms. Beth Bogart - pending receipt of resignation letter
Consideration of Appointment of Supervisor to Unexpired Term of Office (11/2021)
Oath of Office for Newly Appointed Supervisor
Election of Officers
Approval of Minutes of the May 6, 2020 Meeting
Ratification of Non Ad Valorem Assessment Collection Agreement between Broward County and Botaniko COD
Public Hearing to Adopt the Fiscal Year 2021 Budget
A Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Resolution #2020-24 Annual Appropriation Resolution
Consideration of Resolution #2020-25 Levy of Non Ad Valorem Assessments
Motion to Close the Public Hearing
Consideration of Amended and Restated Utility Easement for Phases 1 & 2	.1
Consideration of Amended and Restated Utility Easement for Phases 3 & 4
Staff Reports
A Attorney - Discussion of 2020 Legislative Update Memorandum
Engineer
Manager
Consideration of Proposed Fiscal Year 2021 Meeting Schedule
Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form
Financial Reports
A Approval of Funding Request #8
B. 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.cQm