Seat 1: Charles Henry – (C.)		
Seat 5: Lynn Fettrow – (V.C.)		
Seat 2: Gary Surber – (A.S.)		
Seat 4: Richard Wright – (A.S.)		
Seat 3: Open Seat		

Reserve
Community Development District
Agenda

Tuesday	2160 NW Reserve Park Trace
February 13, 2024	Port St. Lucie, Florida 34986
1:30 p.m.	https://global.gotomeeting.com/join/805824149
+1 (646) 749-3122; Access Code: 805-824-149

Roll Call
Organizational Matters
Acceptance of Resignation Letter from Mr. Paul Miret

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #3 (11/2026)
Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)
Approval of the Minutes of the January 9, 2024 Meeting
PNC Account Analysis Statement

Ratification of Services Agreement with Walsh Environmental Services, Inc.
Staff Reports
Attorney

Engineer
District Consultant – Consideration of Replacement of Lift Station Riser Pipes

Special Counsel
Manager
Declaring the 2015 Chevrolet Equinox and 2018 Ford F-150 as Surplus Property

Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)
Financial Reports
Approval of Check Run Summary
Acceptance of Unaudited Financials
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.Reserve1cdd.com