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: Paul Miret – (A.S.)		

Reserve
Community Development District
Agenda

Tuesday	2160 NW Reserve Park Trace
December 12, 2023	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

Approval of the Minutes of the October 10, 2023 Meetings

PNC Account Analysis Statement

Public Hearing to Adopt the Rules
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-01 Adopting the Rules

Consideration of Resolution #2024-02 Establishing an Electronic Signature Policy

Consideration of Resolution #2024-03 Adoption of Records Retention Policy

Motion to Close the Public Hearing

Ratification of Services Agreement with Walsh Environment Services, Inc.

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Discussion/Consideration of CDD to Direct Hire Field Operator for Utilities

Staff Reports
Attorney

Engineer

District Consultant – Discussion of Unpaid Invoice with Razorback, LLC

Special Counsel

Manager

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