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: Luis Planas – (A.S.)		

Reserve
Community Development District
Agenda

Tuesday	2160 NW Reserve Park Trace
July 9, 2024	Port St. Lucie, Florida 34986
1:30 p.m.	Microsoft Teams
Meeting ID: 241 509 169 637; Passcode: 46mFvR
1 872-240-4685; Phone conference ID: 693 845 567#

Roll Call

Attorney

Special Counsel

Approval of the Minutes of the June 11, 2024 Meeting

PNC Account Analysis Statement

Consideration of Resolution #2024-06 Designating Sharyn Henning as Assistant Treasurer

Approval of Work Authorization No. SLWSD/SLW034 for SLWSD Reserve CDD Engineering Evaluation between St. Lucie West Services District (“SLWSD”) and Infrastructure Solution Services (“ISS” or “Consultant”)

Discussion of Reserve Utility Rate Increase Effective January 1, 2025
Option 1

Option 2

Acceptance of Audit for Fiscal Year Ending September 30, 2023

Staff Reports
Engineer

District Consultant
Discussion of Lift Station #1

Approval of Invoice No: 28370899 dated 5-31-2024 for On-Call Engineering Project with Kimley-Horn and Associates, Inc

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

Invoice from St. Lucie West Service District for Bulk Water and Sewer

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