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 Board of Supervisors’ Meeting for the Celebration Pointe Community Development District No. 1, scheduled to be held Tuesday, July 26, 2022, at 11:00 am at 5001 Celebration Pointe Avenue, Suite 180, 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
Swearing in Heather Dyrkolbotn
Consideration of Mr. Dave Stockman’s Resignation Letter and Naming a Replacement for Seat #4
Consideration of the Minutes of the April 26, 2022 Board of Supervisors’ Meeting (provided under separate cover)
Consideration of Resolution 2022-8, Re-Designating Primary Administrative Office and Principal Headquarters and Local District Office
Consideration of Resolution 2022-9, Extending Terms of Office (Note: this extension is authorized by Florida law to allow the terms to expire in even years to coincide with the State and local general election cycle)
Consideration of Resolution 2022-10, Adopting the Fiscal Year 2022-2023 Meeting Schedule
Consideration of Resolution 2022-11, Election of Officers

Business Matters
Review and Acceptance of Fiscal Year 2021 Audit
Consideration of District Management Fee Increase Letter for Fiscal Year 2023
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2022-12, Adopting the Fiscal Year 2023 Budget and Appropriating Funds
Consideration of Fiscal Year 2022-2023 Funding Agreement
Ratification of Funding Request Nos. 147 – 149, 151, 153 & 154
Consideration of Funding Request Nos. 150, 152, 155 & 156

Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment