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’ Special Meeting for the Celebration Pointe Community Development District No. 1, scheduled to be held Tuesday, February 25, 2025, 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
Swearing in Newly Elected Board Members
Acceptance of Pam Demichele’s Resignation and Nominations for Seat 2 Vacancy
Acceptance of Heather Dyrkolbotn’s Resignation and Nominations for Seat 1 Vacancy
Consideration of the Minutes of the October 22, 2024, Board of Supervisors’ Meeting
Consideration of the Minutes of the November 15, 2024, Landowners’ Election Meeting
Consideration of Resolution 2025-02, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2025-03, Election of Officers

Business Matters
Review and Acceptance of Arbitrage Rebate Report for the Series 2014 Bonds
Review and Acceptance of Arbitrage Rebate Report for the Series 2021 Bonds
Consideration of Proposal from Arbitrage Rebate Counselors, LLC
Consideration of Deed of Dedication for PG-1 Parking Garage and Discussion regarding Parking Garage Management
Ratification of Funding Request Nos. 243 – 245
Ratification of Payment Authorization Nos. 1 – 6
Review of Statements of the District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments