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 Wednesday, October 11, 2023, 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:	2531 126 0013#

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Call to Order
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the July 25, 2023, Board of Supervisors’ Meeting

Business Matters
Consideration of Resolution 2024-01, Adopting a Revised Budget for FY 2022-2023
Consideration of Third Revised and Amended Assessment Methodology
Consideration of Resolution 2024-02, Amended Declaration of Special Assessments
Consideration of Resolution 2024-03, Setting a Public Hearing for Reallocation of Special Assessments
Consideration of Fiscal Year 2023 Audit Engagement Letter
Ratification of Fiscal Year 2024 Egis Insurance Proposal
Ratification of Funding Request Nos. 196 – 204
Consideration of Funding Request Nos. 205 – 206
Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.