Celebration Pointe No. 1 Community Development District
3501 Quadrangle Boulevard, 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, September 9, 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
Consideration of the Minutes of the April 22, 2025, Board of Supervisors’ Meeting
Consideration of Resolution 2025-05, Adopting the Fiscal Year 2025–2026 Meeting Schedule
Consideration of Resolution 2025-06, Amending Resolution 2025-04, to Reschedule the Public Hearing Date Related to the Adoption of the Fiscal Year 2026 Budget

Business Matters
Consideration of Resolution 2025-07, Adopting Goals, Objectives, and Performance Measures and Standards
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2025-08, Adopting the Fiscal Year 2026 Budget and Appropriating Funds
Consideration of Resolution 2025-09, Adopting an Assessment Roll for Fiscal Year 2026 Budget and Certifying Special Assessments for Collection
Consideration of FY 2025 Audit Engagement Letter with Grau & Associates

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.

Review and Acceptance of Arbitrage Rebate Report for the Series 2017 Bonds
Consideration of Traffic Flow for North Garage
Discussion of North Garage Maintenance and License Options
Consideration of Payment Authorization No. 23
Ratification of Payment Authorizations Nos. 17, 20, 22 & 24
Ratification of DM Fee Increase Letter
Review of District’s Financial Position

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment

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.