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, October 22, 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#

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Call to Order
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the August 29, 2024, Auditor Selection Committee Meeting
Consideration of the Minutes of the August 29, 2024, Board of Supervisors’ Meeting

Business Matters
Consideration of Resolution 2025-01, Adopting a Revised Budget for FY 2023-2024
(provided under separate cover)
Review and Acceptance of Arbitrage Rebate Reports for the Series 2017 Bonds
Review and Acceptance of Arbitrage Rebate Reports for the Series 2021 Bonds
Review of Certificate of Consulting Engineer Certifying the Series 2021 Project Complete
Consideration of Fiscal Year 2024 Audit Engagement Letter
Ratification of Fiscal Year 2025 Egis Insurance Proposal
Ratification of Funding Request Nos. 235 – 241
Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment