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, January 27, 2026, 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 Troy Ely’s Resignation and Nominations for Seat 3
Consideration of the Minutes of the October 28, 2025, Board of Supervisors’ Meeting
(provided under separate cover)

Business Matters
Consideration of Parking Garage Elevator Service Agreement with KONE
Consideration of Wayne Automatic Fire Sprinklers Proposal
Ratification of Parking Garage Coverage with Tower Hill Insurance
Ratification of Settlement Agreement with Barwick Banking Company
Ratification of Forbearance Agreement with New City Place, LLC
Ratification of Payment Authorization Nos. 38, 40, 41, 42, 44, 46 and 48
Consideration of Payment Authorization No. 45, 50 and 51
Review of 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.