Celebration Pointe Community Development District No. 1
3501 Quadrangle Blvd., Suite 270, Orlando, FL 32817	Phone 407-723-5900
http://celebrationpointecdd1.com
The proposed agenda for the Special Board of Supervisors’ Meeting for the Celebration Pointe Community Development District No. 1, scheduled to be held Tuesday, October 12, 2021, at 4:00 pm at 2579 SW 87th Drive, Gainesville, FL 32608, is found below. Please note that the personal attendance of at least three Board Members will be required to call the meeting to order.
Please use the following information to join the telephonic conferencing:

Phone:	1-844-621-3956	Participant Code:	796 580 192#

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Call to Order
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the September 9, 2021 Board of Supervisors’ Meeting
Consideration of Resolution 2022-1, Re-Designating the Primary Administrative Office, Principal Headquarters and Local District Office

Business Matters
Consideration of Resolution 2022-2, Amending Delegation Resolution
Consideration of Resolution 2022-3, Supplemental Assessment Resolution
Consideration of Resolution 2022-4, Adopting a Revised Budget for FY 2020-2021
Consideration of PG-1 Maintenance and Management Agreement
Consideration of Parking License Agreement
Consideration of Funding Request No. 131 – 132
Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment