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 Thursday, August 29, 2024, 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#

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm Quorum
Public Comment Period
Review of Auditing Services Proposals
Berger, Toombs, Elam, Gaines & Frank
Carr Riggs & Ingram
Grau & Associates
Ranking of Auditing Services Proposals (provided under separate cover)
Adjournment

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Call to Order
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the April 23, 2024, Board of Supervisors’ Meeting
Consideration of the Minutes of the April 23, 2024, Auditor Selection Committee Meeting
Consideration of Resolution 2024-09, Adopting the Fiscal Year 2024-2025 Meeting Schedule

Business Matters
Consideration of Resolution 2024-10, Adopting Goals, Objectives, and Performance Measures and Standards

Review of Auditor Selection Committee Rankings & Selection of Auditor (provided under separate cover)
Consideration of Arbitrage Rebate Counselors, LLC Proposals for Arbitrage Rebate Calculations for the 2014 Bonds
Consideration of Annual Arbitrage Rebate Calculations Proposal from Arbitrage Rebate Counselors, LLC for the 2017 Bonds
Consideration of Annual Arbitrage Rebate Calculations Proposal from Arbitrage Rebate Counselors, LLC for the 2021 Bonds
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-11, Adopting the Fiscal Year 2025 Budget and Appropriating Funds (exhibit provided under separate cover)
Public Hearing on the Imposition of Special Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-12, Imposing Special Assessments and Certifying an Assessment Roll (exhibit provided under separate cover)
Ratification of Funding Request Nos. 225 – 234
Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment